Important

Company Update

Coromandel Engineering Company Ltd533167 · Filed with the exchange

**Coromandel Engineering Company Limited** Coromandel Engineering Company Limited has announced the publication of newspaper advertisements for its 78th Annual General Meeting (AGM). The AGM will take place on September 29, 2026, at 2:30 P.M.

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Shareholders are informed that the meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), allowing for virtual participation.

This annual gathering is a key opportunity for investors to engage with the company and understand its performance and future direction. **ACCEL LIMITED** ACCEL LIMITED has announced an Extra-ordinary General Meeting (EGM) on October 26, 2026, to approve a preferential issue of equity shares and warrants.

The company plans to issue equity shares at ₹960/- each (face value ₹10/- plus ₹950/- premium), raising up to ₹11,11,600. Additionally, warrants convertible into equity shares will be issued at ₹290/- each (face value ₹10/- plus ₹280/- premium), raising up to ₹11,39,200. These funds are intended for strategic growth initiatives.

Shareholders can participate and vote at the virtual EGM via e-voting, which opens on October 23, 2026, and closes on October 25, 2026.

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