Accord Synergy logo

Accord Synergy MD, chairman, board of directors and AGM

NSE: ACCORDTelecom - Services

Last close ₹170.10down ₹8.95 (5.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹179.05.

52-week range of traded prices to 23 Oct 2026
₹19.85Low, 4 Nov 2025₹211.00High, 16 Jul 2026
Market cap
₹66 Cr
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
2,000100.0% delivered

Accord Synergy board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • B K H %Peer-review certificate valid to Feb 2028
    2 earlier auditors
    • M/s B K H & AssociatesNamed in the filing for the quarter to Sep 2025
    • Naresh & coNamed in the filing for the quarter to Mar 2025

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Accord Synergy AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Accord Synergy share news and announcements

    Annual general meeting, 30 Sep 2026

    177 shareholders on the register on 23 Sep 2026; present: 4 promoters and 16 others; votes counted by Chirag Shah / Chirag shah & Associates.The company's voting result (opens in a new tab)

    1. to receive consider and adopt audited standalone financial statmetn of the company for the financial year ended31-03-2026 along with auditors report and board report.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 21.60%

    2. To appoint K A Sanghvi & Co LLP (Firm Registration No.:0120846W W100289), as the statutory auditors of the company
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 21.60%

    3. To appoint K A Sanghvi and Co LLP, Chartered Accountants (Firm Registration No.:0120846W W100289),as the statutory auditors of the company to Fill the Casual Vacancy Caused By Resignation of the Existing Statutory Auditors.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 21.60%

    4. To Appoint Mr. Sharadchandra Patil (DIN: 09345575) as Non- Executive Independent Director of the Company.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 65.97% · promoters 80.86% · institutions 0.00% · other public 21.60%

    5. To Appoint Mrs. Venu Birappa (DIN: 09123017) as Non- Executive Independent Director of the Company
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 21.60%

    6. To Appoint Mr. Rajendra Kundanlal Desai (DIN:00198139) as Non- Executive Independent Director of the Company.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 21.60%

    7. To Appoint Mr. Muinulhaque Iqbalhusen kadva (DIN: 07661317) as a Director of the Company
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 21.60%

    8. To Appoint Mr. Hassan Faruk Patel (DIN: 09739235) as a Director of the Company.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 21.60%

    9. To Appoint Mr. Aahil Khan (DIN: 11501195) as a Director of the Company.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 21.60%

    10. To Approve the Appointment of Mr. Aahil Khan as Whole-Time Director for a term of 5 (five) years.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 21.60%

    11. To Approve Shifting of Registered Officer of the Company outside the local limits of the city, but within the same state falling under the jurisdiction of Registrar of Companies, Gujarat
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 21.60%

    12. To Approve Increase in Authorized Share Capital of the Company from Rs. 5,00,00,000 to Rs. 10,00,00,000.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 21.60%

    13. To Approve Increasing in Borrowing Powers of the company.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 21.60%

    14. Approval of Material Related Party Transaction(s) with KP Green Engineering Limited.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 5.43% · promoters 0.00% · institutions 0.00% · other public 21.60%

    15. Approval of Material Related Party Transaction(s) with KP Energy OMS Limited
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 5.43% · promoters 0.00% · institutions 0.00% · other public 21.60%

    16. Approval of Material Related Party Transaction(s) with KPI Green Energy Limited.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 5.43% · promoters 0.00% · institutions 0.00% · other public 21.60%

    17. Approval of Material Related Party Transaction(s) with Sun Drops Energia Limited.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 5.43% · promoters 0.00% · institutions 0.00% · other public 21.60%

    18. Approval of Material Related Party Transaction(s) with Haveliwala and Sons
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 5.43% · promoters 0.00% · institutions 0.00% · other public 21.60%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Extraordinary general meeting, 3 Jun 2026, 1 resolution

    212 shareholders on the register on 27 May 2026; present: 1 promoter and 10 others; votes counted by Chirag shah / Chirag shah & associates.The company's voting result (opens in a new tab)

    1. to consider and approve issue of equity shares by way of prefrential issue on private placement basic
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.