Accord Synergy Ltd (ACCORD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Accord Synergy Ltd on NSE and BSE, with an AI summary of each filing.
Accord Synergy Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Accord Synergy Board to Consider Half-Yearly Financial Results on 5th Nov'26 Accord Synergy Limited has scheduled a meeting of its Board of Directors on 5th Nov'26. The board will inter-alia consider, evaluate, and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Accord Synergy Schedules Board Meeting to Consider Half-Year Financial Results Accord Synergy Ltd. has scheduled a meeting of its Board of Directors on 5th Nov'26 at its Vadodara branch office. The board will primarily consider and approve the standalone unaudited financial results of the company for the half year ended 30th Sep'26. Additionally, pursuant to insider trading regulations, the trading window closure period will conclude 48 hours after the financial results are made public.
Accord Synergy Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 30 Oct 2026, 12:23 am
Accord Synergy Seeks Shareholder Approval for Related-Party Remuneration Accord Synergy Limited issued a postal ballot notice seeking shareholder approval via ordinary resolution for the remuneration of Mr. Betulla Khan as Business Development Head, an office of profit. Mr. Khan, father of Whole-time Director and Promoter Mr. Aahil Khan, is proposed to receive a monthly remuneration of Rs. 5,00,000 for one year, effective 17th Sep'26 to 16th Sep'27. Remote e-voting via NSDL commences on 1st Nov'26 and concludes on 30th Nov'26, based on the cut-off date of 23rd Oct'26. Related parties are restricted from voting.
Accord Synergy Limited has informed the Exchange regarding change in Registered Office of the company.
Others (Uncategorized) · 14 Oct 2026, 8:30 pm
Accord Synergy Relocates Registered Office Following AGM Approval Pursuant to a Special Resolution passed by shareholders at the 12th AGM on 30th Sep'26, Accord Synergy Limited has shifted its registered office within Gujarat from Shine Plaza, Vadodara to Survey No. 340-347, Matar, Amod, Bharuch (392035).
Accord Synergy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 02 Oct 2026, 12:53 am
Accord Synergy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 10:35 pm
Accord Synergy Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 30 Sept 2026, 12:24 am
Accord Synergy Limited has informed the Exchange regarding Resignation of Mr. Rajnikant Prabhudas Mandavia (DIN: 05111759) as Non- Executive Independent Director of the company w.e.f. September 29, 2026.
Change in Management · 29 Sept 2026, 11:41 pm
Accord Synergy Announces Resignation of Independent Director Rajnikant Prabhudas Mandavia Accord Synergy Limited announced the resignation of Mr. Rajnikant Prabhudas Mandavia (DIN: 05111759) from his position as Non-Executive Independent Director, effective 29th Sep'26. The resignation was tendered due to personal reasons and other professional commitments, with immediate effect. Mr. Mandavia confirmed that there are no material reasons or disagreements with the board or management associated with his departure, and he holds no directorships or committee memberships in any other listed entities.
Accord Synergy Limited has informed the Exchange regarding Second Corrigendum to Notice of Annual General Meeting
Annual General Meeting · 22 Sept 2026, 9:38 pm
Accord Synergy Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 17 Sept 2026, 3:23 am
Accord Synergy Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 17 Sept 2026, 12:12 am
Accord Synergy Limited has informed the Exchange regarding Resignation of Mr. Asdullakhan Alafkhan Pathan (DIN: 01952438) as Chairman and Non Executive Director of the company w.e.f. September 16, 2026.
Change in Management · 17 Sept 2026, 12:04 am
Accord Synergy Announces Board Overhaul Following Promoter Entry Accord Synergy announced the resignation of five directors effective 16th Sep'26, driven by a strategic management restructuring following Mr. Faruk Patel joining the company as a promoter. The departures include Chairman & Non-Executive Director Asdullakhan Alafkhan Pathan, Managing Director Betulla Khan Asdulla, Whole-time Directors Roli Khan Betulla and Ritu Chaudhari Negi, and Additional Independent Director Nishesh Kumar Sinha. The leadership transition aims to support the company's future growth objectives, with all directors confirming no other material reasons behind their resignations.
CORRIGENDUM TO THE NOTICE OF THE 12th ANNUAL GENERAL MEETING
Annual General Meeting · 10 Sept 2026, 9:09 pm
Accord Synergy Limited has informed the Exchange regarding 'Annual Report 2025-26'.
Annual Report · 08 Sept 2026, 10:41 pm
Accord Synergy Limited has informed the Exchange about Shareholders meeting intimation about news paper notice
Annual General Meeting · 08 Sept 2026, 9:09 pm
Accord Synergy Schedules 12th AGM for 30th Sep'26 via Video Conferencing Accord Synergy Ltd announced that its 12th Annual General Meeting is scheduled for 30th Sep'26 at 11:30 a.m. via Video Conferencing and Other Audio Visual Means. In compliance with Regulation 30 of SEBI LODR Regulations, 2015, the corresponding notice was published on 8th Sep'26 in the English daily *Business Standard* and the regional language newspaper *Loksatta*.
Accord Synergy Limited has informed the Exchange regarding Latter to Shareholders
Others (Uncategorized) · 08 Sept 2026, 2:13 am
Accord Synergy Dispatches FY26 Annual Report and Schedules 12th AGM Accord Synergy Ltd has issued the Notice and Annual Report for FY25–26, scheduling its 12th Annual General Meeting for 30th Sep'26 at 11:30 AM IST via Video Conferencing/OAVM. The remote e-voting period opens on 26th Sep'26 (9:00 AM IST) and closes on 29th Sep'26 (5:00 PM IST), with the cut-off date fixed for 23rd Sep'26. Disclosures and web-links have been dispatched to shareholders under Regulation 36 of SEBI LODR Regulations.
Accord Synergy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 1:29 am
Accord Synergy Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 28 Aug 2026, 1:52 am
Accord Synergy Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 28 Aug 2026, 1:45 am
Accord Synergy Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 28 Aug 2026, 12:34 am
Accord Synergy Announces Board Reshuffle and Capital Increase Accord Synergy's board, on Aug 27, '26, approved key changes following a 46.20% stake acquisition by KP Group's Dr. Faruk Patel, now a Strategic Investor. Mr. Muinulhaque kadva was appointed Chairman, holding a 3.59% stake. The board also appointed four other directors. It approved doubling authorized share capital to Rs. 10 crore, subject to shareholder approval. Concurrently, both statutory auditor (BKH & Associates) and internal auditor (Samir Ghanchi & Associates) resigned to align with the new ownership, with K A Sanghvi & Co LLP appointed as the new statutory auditor.
Accord Synergy Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 28 Aug 2026, 12:30 am
Accord Synergy Announces Auditor Resignation After Major Shareholding Change Statutory auditor BKH & Associates LLP has resigned from Accord Synergy with immediate effect on 27 Aug'26. The resignation follows the acquisition of a ~46.20% stake by Dr. Faruk Patel (KP Group), who became a strategic investor. The change aims to align and consolidate auditors on a group-wide basis. BKH & Associates confirmed no other material reasons for their departure. The Accord Synergy Audit Committee has already recommended a new auditor for shareholder approval, noting the resignation on 27 Aug'26.
Accord Synergy Limited has informed the Exchange regarding Board meeting held on August 20, 2026.
Outcome · 20 Aug 2026, 7:39 pm
Accord Synergy Board Approves FY26 Report and Upcoming AGM Accord Synergy's Board of Directors met on 20 Aug'26 and approved the Board's report for the financial year ended 31 Mar'26. The Board also decided to convene the 12th Annual General Meeting (AGM), approving the draft notice and fixing the date, time, and place. This is a standard procedural update following the end of the financial year.
ACCORD SYNERGY LIMITED has informed the Exchange about Board Meeting to be held on 20-Aug-2026 to consider Other business.
Intimation · 12 Aug 2026, 8:27 pm
Accord Synergy Schedules Board Meeting for Aug'26 Accord Synergy has announced a Board of Directors meeting scheduled for 20-Aug'26. The primary agenda item disclosed is to consider unspecified "Other business." Further details on the specific matters to be discussed have not been provided at this time.
To consider other business matters
Others (Uncategorized) · 11 Aug 2026, 9:18 pm
Accord Synergy Board Meeting on 20 Aug'26 to Approve FY26 Report Accord Synergy Ltd has scheduled a Board of Directors meeting for 20 Aug'26. The agenda includes the consideration and approval of the Board's Report for the financial year 2025-26. The Board will also fix the date for the upcoming Annual General Meeting (AGM) and discuss other related matters.
Accord Synergy Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 23 Jul 2026, 5:36 pm
Accord Synergy Promoters Declare No Share Encumbrance Accord Synergy (ACCORD) filed its yearly disclosure under SEBI's Takeover Regulations on 07 Apr '20. The Promoter and Promoter Group confirmed that no shares held by them were encumbered, directly or indirectly, during the financial year ended 31 Mar '20. This declaration provides clarity on the unpledged status of promoter holdings for the specified period.