Accelya Solutions India Limited held its 39th Annual General Meeting (AGM) on November 6, 2025, at 10:30 a.m. (IST), utilizing video conferencing technology to accommodate participants. A total of 37 members attended the meeting, which complied with the guidelines set forth by the Companies Act 2013 and the Ministry of Corporate Affairs. The meeting was chaired by Mr. James Davidson, who introduced key personnel, including the Company's management and auditors, ensuring a smooth and organized session.

During the AGM, the board addressed several important agenda items, including the adoption of audited financial statements for the year ending June 30, 2025, and the confirmation of interim and final dividends for equity shareholders. The meeting also focused on the re-appointment of Mr. James Davidson as director, along with proposals for appointing Walker Chandiok & Co. LLP as new statutory auditors, replacing Deloitte Haskins & Sells LLP. Additional items included the approval of related party transactions with various Accelya subsidiaries and the remuneration for Mr. Gurudas Shenoy, the Managing Director.

The meeting concluded with a vote of thanks from the Chairman, and the e-voting facility remained open for an additional 15 minutes post-meeting for members to cast their votes on resolutions. The scrutinizer's report will be filed with stock exchanges and made available on the Company's website. The AGM's proceedings underscore Accelya's commitment to transparent governance and shareholder engagement, reflecting its operational priorities and strategic objectives for the upcoming fiscal year.