Board Meeting Announcement for AccelerateBS India Ltd - Mar 6, 2025

Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company for the financial year 2024-25 is scheduled to be held on Thursday March 06 2025 at 1:30 p.m. at the registered office of the Company inter alia to: 1. To consider and approve first Interim Dividend on Equity Shares of the Company for the financial year 2024-25; and 2. Other matters with permission of chairperson.