ACCORD2026-09-09ACCORD 2026-09-092026-09-09RelatedPartyTransactionDomain1ACCORD 2026-09-092026-09-09RelatedPartyTransactionDomain2ACCORD 2026-09-092026-09-09RelatedPartyTransactionDomain3ACCORD 2026-09-092026-09-09RelatedPartyTransactionDomain4ACCORD 2026-09-092026-09-09RelatedPartyTransactionDomain5ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain1ACCORD 2026-09-09ResolutionOrAgendaDomain1ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain2ACCORD 2026-09-09ResolutionOrAgendaDomain2ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain3ACCORD 2026-09-09ResolutionOrAgendaDomain3ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain4ACCORD 2026-09-09ResolutionOrAgendaDomain4ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain5ACCORD 2026-09-09ResolutionOrAgendaDomain5ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain6ACCORD 2026-09-09ResolutionOrAgendaDomain6ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain7ACCORD 2026-09-09ResolutionOrAgendaDomain7ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain8ACCORD 2026-09-09ResolutionOrAgendaDomain8ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain9ACCORD 2026-09-09ResolutionOrAgendaDomain9ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain10ACCORD 2026-09-09ResolutionOrAgendaDomain10ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain11ACCORD 2026-09-09ResolutionOrAgendaDomain11ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain12ACCORD 2026-09-09ResolutionOrAgendaDomain12ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain13ACCORD 2026-09-09ResolutionOrAgendaDomain13ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain14ACCORD 2026-09-09ResolutionOrAgendaDomain14ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain15ACCORD 2026-09-09ResolutionOrAgendaDomain15ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain16ACCORD 2026-09-09ResolutionOrAgendaDomain16ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain17ACCORD 2026-09-09ResolutionOrAgendaDomain17ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain18ACCORD 2026-09-09ResolutionOrAgendaDomain18ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain19ACCORD 2026-09-09ResolutionOrAgendaDomain19ACCORD 2026-09-092026-09-09ResolutionOrAgendaDomain20ACCORD 2026-09-09ResolutionOrAgendaDomain20iso4217:INRxbrli:pureACCORDAccord synergy limitedNew2026-09-3011:30:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)12th Annual general meetingWednesday2026-09-3011:30:00registered office21Accord Synergy LimitedKp green engineering ltdDirectors are intrestedAny other transactionsale/purchase/supply of good or materials or services or anyothe permissable bylaw50000000002026-04-012029-03-31Accord Synergy LimitedKP energy OMS ltdDirectors are intrestedAny other transactionsale/purchase/supply of good or materials or services or anyothe permissable bylaw10000000002026-04-012029-03-31Accord Synergy LimitedKPI green energy ltdDirectors are intrestedAny other transactionsale/purchase/supply of good or materials or services or anyothe permissable bylaw30000000002026-04-012029-03-31Accord Synergy Limitedsun drop energieaDirectors are intrestedAny other transactionsale/purchase/supply of good or materials or services or anyothe permissable bylaw2500000002026-04-012029-03-31Accord Synergy Limitedhaweliwala & sonsDirectors are intrestedAny other transactionsale/purchase/supply of good or materials or services or anyothe permissable bylaw5000000002026-04-012029-03-31Ordinary ResolutionAdoption of Financial Statementsto receive ,consider and adopt audited standalone financial statement for year ended 31st march 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationappoint mr asdulla khan who retire by rotation and eligible forre appointmnetExecutive Directorasdulla khan pathan019524382026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationappoint mrs ritu chaudhri negi who retire by rotation and eligible for re appointmnetExecutive Directorritu chaudhri negi071211472026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentto appoint K A Sanghvi & co as a statutory auditors of the companyOthersstatutory auditorsK A Sanghvi & co2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentto appoint non executive independent directorNon-Executive - Independent DirectorNishesh kumar sinha113890232026-02-172031-02-161Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentto appoint non executive independent directorNon-Executive - Independent Directorsharadchandra patil093455752026-08-272031-08-261Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentto appoint non executive independent directorNon-Executive - Independent DirectorMrs Venu birappa091230172026-06-172031-06-161Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentto appoint non executive independent directorNon-Executive - Independent DirectorRajendra k desai001981392026-06-172031-06-161Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentto appoint an additional directorNon-Executive - Non-Independent DirectorMr Moinulhaque kadva076613172026-08-272026-08-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentto appoint an additional directorNon-Executive - Non-Independent DirectorMr Hassan patel097392352026-08-272026-08-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentto appoint an additional directorNon-Executive - Non-Independent DirectorMr Aahil khan115011952026-08-272031-08-26Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentto appoint aahil khan as a whole time directorOtherswholetime directorMr Aahil khan2026-08-272031-08-26Special ResolutionOthersOthersshifting of register officeto approve shifting of register office outside city but in same stateSpecial ResolutionOthersOthersincrese in authorised capitalto increse in authorised capital of companySpecial ResolutionOthersOthersincrese in borrowing powerto approve increse in borrowing power of companySpecial ResolutionRelated Party Transactionto approve matirial related party transaction with kp green engg ltdSpecial ResolutionRelated Party Transactionto approve matirial related party transaction with kp OMS ltdSpecial ResolutionRelated Party Transactionto approve matirial related party transaction with KPI green energyltdSpecial ResolutionRelated Party Transactionto approve matirial related party transaction with SUN drop energia ltdSpecial ResolutionRelated Party Transactionto approve matirial related party transaction with haweliwala & sons