ACCPL2026-09-09ACCPL2026-09-092026-09-09ResolutionOrAgendaDomain1ACCPL2026-09-09ResolutionOrAgendaDomain1ACCPL2026-09-092026-09-09ResolutionOrAgendaDomain2ACCPL2026-09-09ResolutionOrAgendaDomain2ACCPL2026-09-092026-09-09ResolutionOrAgendaDomain3ACCPL2026-09-09ResolutionOrAgendaDomain3ACCPL2026-09-092026-09-09ResolutionOrAgendaDomain4ACCPL2026-09-09ResolutionOrAgendaDomain4ACCPL2026-09-092026-09-09ResolutionOrAgendaDomain5ACCPL2026-09-09ResolutionOrAgendaDomain5xbrli:pureACCPLAccretion Pharmaceuticals LimitedNew2026-09-0919:25:002026-09-09Postal BallotPostal BallotNotice of Postal Ballot 01.09.2026Tuesday2026-10-1309:00:00Registered Office: 29 Xcelon Industrial Park 1, B/h, Intas Pharmaceuticals, Vasna Chacharvadi, Sanand, Ahmedabad, Gujarat, India, 3822132026-10-095Special ResolutionOthersAlteration in MoA/AoAApproval for alteration of the Memorandum of Association of the Company.Special ResolutionOthersOthersSection 180(1)(c) of the Companies Act, 2013Approval for the increase in borrowing limits of the Company under section 180(1)(c) of the Companies Act, 2013.Special ResolutionOthersOthersSection 180(1)(a) of the Companies Act, 2013Approval for the creation of mortgage/ charge on the properties/ undertakings of the Company under section 180(1)(a) of the Companies Act, 2013.Special ResolutionOthersOthersSection 185 of Companies act, 2013Approval for revised limits of advancing loan(s), giving any guarantee(s) and/or to providing any security (ies) to the subsidiary (ies) of the Company under section 185 of Companies act, 2013.Special ResolutionOthersOthersSection 186 of Companies act, 2013Approval for the limit for the loan, guarantee and investment by the Company under section 186 of the Companies Act, 2013.