Investors

Disclosure, governance and performance in one place

Accord Synergy Limited publishes quarterly results, annual reports, shareholding data and governance policies for shareholders and analysts.

Exchange

NSE Ltd (SME Emerge Platform)

Symbol

ACCORD

ISIN (NSDL & CDSL)

INE113X01015

CIN

L45200GJ2014PLC079847

Document explorer

Filings and reports

Filings available through September 2026. Dates shown are the reporting, filing or issue dates stated for each document.

146Filings10Financial years
146 results

Signed Scrutinizer's Report of 12th Annual General Meeting

30 Sept 2026 · PDF

General MeetingsFY 2026-27
Download

Voting Results of 12th Annual General Meeting

30 Sept 2026 · PDF

General MeetingsFY 2026-27
Download

Newspaper Publication of Second Corrigendum to the Notice of 12th Annual General Meeting

23 Sept 2026 · PDF

CorrigendumFY 2026-27
Download

Second Corrigendum to the Notice of 12th Annual General Meeting

22 Sept 2026 · PDF

CorrigendumFY 2026-27
Download

Corrigendum to the Notice of 12th AGM — Newspaper Publication

15 Sept 2026 · PDF

CorrigendumFY 2026-27
Download

First Corrigendum to the Notice of 12th Annual General Meeting

10 Sept 2026 · PDF

CorrigendumFY 2026-27
Download

Notice of Board Meeting 28.08.2026

28 Aug 2026 · PDF

Board MeetingsFY 2026-27

Outcome of Board Meeting 28.08.2026

28 Aug 2026 · PDF

Board MeetingsFY 2026-27

Notice of 12th Annual General Meeting — 30 September 2026

27 Aug 2026 · PDF

General MeetingsFY 2026-27
Download

12th Annual Report 2025-26

27 Aug 2026 · PDF

Annual ReportsFY 2025-26
Download

Extraordinary General Meeting Notice 03.06.2026

3 Jun 2026 · PDF

General MeetingsFY 2026-27

Audited Financial Results for the year ended 31.03.2026

Q4 · 4 May 2026 · PDF

Financial ResultsFY 2025-26

Shareholding Pattern for the period ended 31.03.2026

Q4 · 3 Apr 2026 · XLSX

ShareholdingFY 2025-26

Outcome of Board Meeting 17.02.2026

17 Feb 2026 · PDF

Board MeetingsFY 2025-26

Notice of Board Meeting 17.02.2026

17 Feb 2026 · PDF

Board MeetingsFY 2025-26

Outcome of Board Meeting 11.11.2025

11 Nov 2025 · PDF

Board MeetingsFY 2025-26

Notice of Board Meeting 11.11.2025

11 Nov 2025 · PDF

Board MeetingsFY 2025-26

Shareholding Pattern for the period ended 30.09.2025

Q2 · 4 Oct 2025 · XLSX

ShareholdingFY 2025-26

Proceedings of 11th Annual General Meeting

30 Sept 2025 · PDF

General MeetingsFY 2025-26
Download

Scrutinizer's Report 2025

30 Sept 2025 · PDF

General MeetingsFY 2025-26
Download

Unaudited Financial Results for the half year ended 30.09.2025

Q2 · 30 Sept 2025 · PDF

Financial ResultsFY 2025-26
Download

Notice of 11th Annual General Meeting

30 Aug 2025 · PDF

General MeetingsFY 2025-26
Download

Outcome of Board Meeting 29.05.2025

29 May 2025 · PDF

Board MeetingsFY 2025-26
Download

Notice of Board Meeting 29.05.2025

29 May 2025 · PDF

Board MeetingsFY 2025-26
Download

Valuation Report Addendum

1 Apr 2025 · PDF

Open Offer & PreferentialFY 2025-26

Compliance Certificate

1 Apr 2025 · PDF

Open Offer & PreferentialFY 2025-26

Open Offer

1 Apr 2025 · PDF

Open Offer & PreferentialFY 2025-26

Valuation Report

1 Apr 2025 · PDF

Open Offer & PreferentialFY 2025-26

Shareholding Pattern for the period ended 31.03.2025

Q4 · 31 Mar 2025 · XLSX

ShareholdingFY 2024-25

Annual Report 2024-25

31 Mar 2025 · PDF

Annual ReportsFY 2024-25
Download

Audited Financial Results for the year ended 31.03.2025

Q4 · 31 Mar 2025 · PDF

Financial ResultsFY 2024-25
Download

Outcome of Board Meeting 11.03.2025

11 Mar 2025 · PDF

Board MeetingsFY 2024-25
Download

Notice of Board Meeting 11.03.2025

11 Mar 2025 · PDF

Board MeetingsFY 2024-25
Download

Outcome of Board Meeting 14.11.2024

14 Nov 2024 · PDF

Board MeetingsFY 2024-25
Download

Notice of Board Meeting 14.11.2024

14 Nov 2024 · PDF

Board MeetingsFY 2024-25
Download

Proceedings of 10th Annual General Meeting

30 Sept 2024 · PDF

General MeetingsFY 2024-25
Download

Scrutinizer's Report of 10th Annual General Meeting

30 Sept 2024 · PDF

General MeetingsFY 2024-25
Download

Unaudited Financial Results for the half year ended 30.09.2024

Q2 · 30 Sept 2024 · PDF

Financial ResultsFY 2024-25
Download

E-voting Advertisement for FY 2023-24

1 Sept 2024 · PDF

General MeetingsFY 2024-25
Download

Notice of 10th Annual General Meeting

30 Aug 2024 · PDF

General MeetingsFY 2024-25
Download

Outcome of Board Meeting 21.08.2024

21 Aug 2024 · PDF

Board MeetingsFY 2024-25
Download

Notice of Board Meeting 21.08.2024

21 Aug 2024 · PDF

Board MeetingsFY 2024-25
Download

Outcome of Board Meeting 01.07.2024

1 Jul 2024 · PDF

Board MeetingsFY 2024-25
Download

Notice of Board Meeting 01.07.2024

1 Jul 2024 · PDF

Board MeetingsFY 2024-25
Download

Outcome of Board Meeting 30.05.2024

30 May 2024 · PDF

Board MeetingsFY 2024-25
Download

Notice of Board Meeting 30.05.2024

30 May 2024 · PDF

Board MeetingsFY 2024-25
Download

Shareholding Pattern for the period ended 31.03.2024

Q4 · 4 Apr 2024 · XLSX

ShareholdingFY 2023-24

Annual Report 2023-24

31 Mar 2024 · PDF

Annual ReportsFY 2023-24
Download

Financial Results for the year ended 2023-24

Q4 · 31 Mar 2024 · PDF

Financial ResultsFY 2023-24
Download

Bi-partite Agreement for E-voting Platform (Link Intime India Pvt. Ltd.)

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Memorandum of Association & Articles of Association

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Policy for Preservation of Documents

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Privacy Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Termination & Exit Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Smoke Free Workplace Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Recruitment Process

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Leave Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Internet Use Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Prevention of Sexual Harassment of Women at the Workplace

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Freedom of Association Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Drug & Alcohol Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Disciplinary Policy & Procedure

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Compensation & Benefits Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Grievance Handling Policy & Procedure

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

ASL Various Policies

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Travel & Expense Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Policy on Making Payments to Non-Executive Directors

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Material Disclosure Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Code of Conduct for Directors and Senior Management

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Code of Internal Procedures & Conduct for Prevention of Insider Trading

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Vigil Mechanism

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Terms and Conditions of Payment to Independent Directors

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Nomination & Remuneration Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Related Party Transaction Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Familiarisation Programme of Independent Directors

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

OHS Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24
Download

Shareholding Pattern for the period ended 30.09.2023

Q2 · 7 Oct 2023 · XLSX

ShareholdingFY 2023-24

Trading Window Closure Intimation 30.09.2023

30 Sept 2023 · PDF

General MeetingsFY 2023-24
Download

Scrutinizer's Report 9th Annual General Meeting

30 Sept 2023 · PDF

General MeetingsFY 2023-24
Download

Proceedings of 9th Annual General Meeting

30 Sept 2023 · PDF

General MeetingsFY 2023-24
Download

Unaudited Financial Results for the half year ended 30.09.2023

Q2 · 30 Sept 2023 · PDF

Financial ResultsFY 2023-24
Download

Advertisement for E-voting for FY 2022-23

1 Sept 2023 · PDF

General MeetingsFY 2023-24
Download

AGM Notice for FY 2022-23

30 Aug 2023 · PDF

General MeetingsFY 2023-24
Download

Outcome of Board Meeting 30.05.2023

30 May 2023 · PDF

Board MeetingsFY 2023-24
Download

Notice of Board Meeting 30.05.2023

30 May 2023 · PDF

Board MeetingsFY 2023-24
Download

Trading Window Closure Intimation 31.03.2023

31 Mar 2023 · PDF

General MeetingsFY 2022-23
Download

Shareholding Pattern for the period ended 31.03.2023

Q4 · 31 Mar 2023 · XLSX

ShareholdingFY 2022-23

Annual Report 2022-23

31 Mar 2023 · PDF

Annual ReportsFY 2022-23
Download

Audited Financial Results for the year ended 31.03.2023

Q4 · 31 Mar 2023 · PDF

Financial ResultsFY 2022-23
Download

Outcome of Board Meeting 09.03.2023

9 Mar 2023 · PDF

Board MeetingsFY 2022-23
Download

Notice of Board Meeting 09.03.2023

9 Mar 2023 · PDF

Board MeetingsFY 2022-23
Download

Outcome of Board Meeting 14.11.2022

14 Nov 2022 · PDF

Board MeetingsFY 2022-23
Download

Notice of Board Meeting 14.11.2022

14 Nov 2022 · PDF

Board MeetingsFY 2022-23
Download

Trading Window Closure Intimation 30.09.2022

30 Sept 2022 · PDF

General MeetingsFY 2022-23
Download

Scrutinizer's Report 8th Annual General Meeting

30 Sept 2022 · PDF

General MeetingsFY 2022-23
Download

Proceedings of 8th Annual General Meeting

30 Sept 2022 · PDF

General MeetingsFY 2022-23
Download

Unaudited Financial Results for the half year ended 30.09.2022

Q2 · 30 Sept 2022 · PDF

Financial ResultsFY 2022-23
Download

Advertisement for E-voting for FY 2021-22

1 Sept 2022 · PDF

General MeetingsFY 2022-23
Download

AGM Notice for FY 2021-22

30 Aug 2022 · PDF

General MeetingsFY 2022-23
Download

Outcome of Board Meeting 20.08.2022

20 Aug 2022 · PDF

Board MeetingsFY 2022-23
Download

Notice of Board Meeting 20.08.2022

20 Aug 2022 · PDF

Board MeetingsFY 2022-23
Download

Outcome of Board Meeting 30.05.2022

30 May 2022 · PDF

Board MeetingsFY 2022-23
Download

Notice of Board Meeting 30.05.2022

30 May 2022 · PDF

Board MeetingsFY 2022-23
Download

Outcome of Board Meeting 15.04.2022

15 Apr 2022 · PDF

Board MeetingsFY 2022-23
Download

Notice of Board Meeting 15.04.2022

15 Apr 2022 · PDF

Board MeetingsFY 2022-23
Download

Shareholding Pattern for the quarter ended 31.03.2022

Q4 · 2 Apr 2022 · XLS

ShareholdingFY 2021-22

Trading Window Closure Intimation 31.03.2022

31 Mar 2022 · PDF

General MeetingsFY 2021-22
Download

Extract of Annual Return 2021-22

31 Mar 2022 · PDF

Annual ReportsFY 2021-22
Download

Annual Report 2021-22

31 Mar 2022 · PDF

Annual ReportsFY 2021-22
Download

Audited Financial Results for the year ended 31.03.2022

Q4 · 31 Mar 2022 · PDF

Financial ResultsFY 2021-22
Download

Outcome of Board Meeting 12.03.2022

12 Mar 2022 · PDF

Board MeetingsFY 2021-22
Download

Notice of Board Meeting 12.03.2022

12 Mar 2022 · PDF

Board MeetingsFY 2021-22
Download

Outcome of Board Meeting 12.11.2021

12 Nov 2021 · PDF

Board MeetingsFY 2021-22
Download

Notice of Board Meeting 12.11.2021

12 Nov 2021 · PDF

Board MeetingsFY 2021-22
Download

Shareholding Pattern for the quarter ended 30.09.2021

Q2 · 5 Oct 2021 · XLS

ShareholdingFY 2021-22

Trading Window Closure Intimation 30.09.2021

30 Sept 2021 · PDF

General MeetingsFY 2021-22
Download

Scrutinizer's Report of 7th Annual General Meeting

30 Sept 2021 · PDF

General MeetingsFY 2021-22
Download

Proceedings of 7th Annual General Meeting

30 Sept 2021 · PDF

General MeetingsFY 2021-22
Download

Unaudited Financial Results for the half year ended 30.09.2021

Q2 · 30 Sept 2021 · PDF

Financial ResultsFY 2021-22
Download

Outcome of Board Meeting 23.08.2021

23 Aug 2021 · PDF

Board MeetingsFY 2021-22
Download

Notice of Board Meeting 23.08.2021

23 Aug 2021 · PDF

Board MeetingsFY 2021-22
Download

Outcome of Board Meeting 25.06.2021

25 Jun 2021 · PDF

Board MeetingsFY 2021-22
Download

Notice of Board Meeting 25.06.2021

25 Jun 2021 · PDF

Board MeetingsFY 2021-22
Download

Shareholding Pattern for the quarter ended 31.03.2021

Q4 · 20 Apr 2021 · XLS

ShareholdingFY 2020-21

Trading Window Closure Intimation 31.03.2021

31 Mar 2021 · PDF

General MeetingsFY 2020-21
Download

Annual Report 2020-21

31 Mar 2021 · PDF

Annual ReportsFY 2020-21
Download

Audited Financial Results for the year ended 31.03.2021

Q4 · 31 Mar 2021 · PDF

Financial ResultsFY 2020-21
Download

Shareholding Pattern for the quarter ended 30.09.2020

Q2 · 9 Oct 2020 · XLS

ShareholdingFY 2020-21

Unaudited Financial Results for the half year ended 30.09.2020

Q2 · 30 Sept 2020 · PDF

Financial ResultsFY 2020-21
Download

Shareholding Pattern for the quarter ended 31.03.2020

Q4 · 4 Apr 2020 · XLS

ShareholdingFY 2019-20

Annual Report 2019-20

31 Mar 2020 · PDF

Annual ReportsFY 2019-20
Download

Audited Financial Results for the year ended 31.03.2020

Q4 · 31 Mar 2020 · PDF

Financial ResultsFY 2019-20
Download

Shareholding Pattern for the quarter ended 30.09.2019

Q2 · 4 Oct 2019 · XLS

ShareholdingFY 2019-20

Unaudited Financial Results for the half year ended 30.09.2019

Q2 · 30 Sept 2019 · PDF

Financial ResultsFY 2019-20
Download

Shareholding Pattern for the quarter ended 31.03.2019

Q4 · 31 Mar 2019 · XLS

ShareholdingFY 2018-19

Annual Report 2018-19

31 Mar 2019 · PDF

Annual ReportsFY 2018-19
Download

Audited Financial Results for the year ended 31.03.2019

Q4 · 31 Mar 2019 · PDF

Financial ResultsFY 2018-19
Download

Shareholding Pattern for the quarter ended 31.12.2018

Q3 · 31 Dec 2018 · XLS

ShareholdingFY 2018-19

Shareholding Pattern for the quarter ended 30.09.2018

Q2 · 30 Sept 2018 · XLS

ShareholdingFY 2018-19

Unaudited Financial Results for the quarter and half year ended 30.09.2018

Q2 · 30 Sept 2018 · PDF

Financial ResultsFY 2018-19
Download

Shareholding Pattern for the quarter ended 31.03.2018

Q4 · 31 Mar 2018 · XLS

ShareholdingFY 2017-18

Annual Report 2017-18

31 Mar 2018 · PDF

Annual ReportsFY 2017-18
Download

Audited Financial Results for the year ended 31.03.2018

Q4 · 31 Mar 2018 · PDF

Financial ResultsFY 2017-18
Download

Shareholding Pattern for the quarter ended 30.09.2017

Q2 · 30 Sept 2017 · XLSX

ShareholdingFY 2017-18

Unaudited Financial Results for the quarter and six months ended 30.09.2017

Q2 · 30 Sept 2017 · PDF

Financial ResultsFY 2017-18

Annual Report 2016-17

31 Mar 2017 · PDF

Annual ReportsFY 2016-17
Download

Corporate governance

Board of Directors

Mr. Asdullakhan Alafkhan Pathan

Chairman & Non-Executive Director

Mr. Betulla Asdulla Khan

Managing Director

Ms. Roli Betulla Khan

Whole Time Director

Ms. Ritu Chaudhari Negi

Whole Time Director

Mr. Rajnikant Mandavia

Non-Executive Independent Director

Mr. Nishesh Kumar Sinha

Non-Executive Independent Director

Mr. Rameshji Chanduji Thakor

Chief Financial Officer

Board committees

Audit Committee

  • Mr. Nishesh Kumar Sinha

    Non-Executive Independent Director

    Chairman

  • Mr. Rajnikant P. Mandavia

    Non-Executive Independent Director

    Member

  • Mrs. Roli B. Khan

    Whole-Time Director

    Member

Shareholders Relationship Committee

  • Mr. Nishesh Kumar Sinha

    Non-Executive Independent Director

    Chairman

  • Mr. Rajnikant P. Mandavia

    Non-Executive Independent Director

    Member

  • Mr. Betulla Khan

    Managing Director

    Member

Nomination and Remuneration Committee

  • Mr. Nishesh Kumar Sinha

    Non-Executive Independent Director

    Chairman

  • Mr. Rajnikant P. Mandavia

    Non-Executive Independent Director

    Member

  • Mr. Asdullakhan A. Pathan

    Non-Executive Director

    Member

Investor redressal

Compliance Officer

Mrs. Drashti Gandhi

Company Secretary & Compliance Officer

302, Shine Plaza, Natubhai Circle, Race Course, Vadodara, Gujarat – 390 007

cs@accordsynergy.com
+91 99090 19329 / 0265-2365800
CIN: L45200GJ2014PLC079847

Registrar & Transfer Agent

Link Intime India Pvt. Ltd.

C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400083

vadodara@linkintime.co.in
0265-2356573