Accent Microcell Board Approves Management Changes, Auditor Re-appointment at Annual Meeting

Accent Microcell Board Approves Management Changes, Auditor Re-appointment at Annual Meeting​

Accent Microcell Limited held a board meeting on July 6, 2026, where it took several key decisions regarding corporate governance, financial reporting, and executive compensation. The Board considered reports for the financial year ended March 31, 2026, and approved critical appointments ahead of its forthcoming general body meetings.

One significant outcome was the appointment of Ms. Pooja Dharmesh Shah as an Additional Director (Non-Executive, Independent category). She is effective from July 3, 2026. Ms. Shah, who holds a degree as a Chartered Accountant, has over seven years of experience in practice since 2017 and specializes in GST, audit, and appeal related services while working with Dipal R. Shah & Co.

The Board also approved the Directors' Report for the financial year ended March 31, 2026, following the consideration of the Cost Audit Report received from M/s C.B. Modh & Co., Cost Accountants. Furthermore, it greenlit the re-appointment of external auditors for the financial year 2026–27.

Key Board Approvals and Appointments

The meeting addressed several crucial operational and personnel decisions:

• Auditors: M/s Sharp & Tannon Associates was re-appointed as the Internal Auditors for Accent Microcell Limited for the fiscal year 2026–27. Concurrently, M/s C.B. Modh & Co., Cost Accountants, was also approved for the role of Cost Auditor for the same period, subject to ratification by the members at the ensuing Annual General Meeting (AGM).
• Directors: The Board approved the appointment of Ms. Pooja Dharmesh Shah as an Additional Director. Additionally, it approved the increase in the overall limit of managerial remuneration payable to Mr. Vasant Vadilal Patel, Chairman and Whole-time Director; Mr. Ghanshyam Arjanbhai Patel, Managing Director and Chief Financial Officer; and Mr. Nitin Jasvantbhai Patel, Whole-time Director, all subject to members' approval at the AGM. The increased limit for Mr. Vinodbhai Manibhai Patel, a Whole-time Director, was also approved.

General Meeting and Dividend Dates Fixed

The Board set key dates relating to the company’s forthcoming general meetings and financial entitlements:

• The 14th Annual General Meeting (AGM) of the members is scheduled for Friday, July 31, 2026, and will be held via Video Conferencing or Other Audio-Visual Means.
• The Record Date for determining the entitlement of members to receive the final dividend for the financial year 2025–26 was fixed as Friday, July 17, 2026.

The company also appointed M/s Sunil Mulchandani & Associates as the Scrutinizer for the remote e-voting process and the AGM.

ACCENTMIC Stock Price Movement​

Shares of Accent Microcell Limited are edging higher to ₹506.6 as of 11:45 AM today, posting a gain of 1.47%. The stock’s momentum is evident as it nears its impressive 52-week high, trading near ₹508.95 against an intraday range that began at ₹503.95.