Board Meeting Announcement for Accedere Ltd - Apr 24, 2025

Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve (i) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair.