Accuracy Shipping Limited — Board Meeting, 30-05-2025: Outcome of Board Meeting

Accuracy Shipping Limited has announced a board meeting on which it approved the consolidated and standalone audited financial results for the quarter and year, backed by a clean audit report. The board greenlit plans for a direct listing of equity shares on BSE, awaiting approvals. Leadership updates include appointing Ms. Kalpana Kumari as an Additional Non-Executive Independent Director, enhancing corporate governance, while Mr. Vishal Jiyalal Bisen resigned due to other commitments. Additionally, Ms. Khushboo Goyal was re-appointed as Internal Auditor for FY26 and M/s Piyush Prajapati & Associates continue as Secretarial Auditors for five years, pending shareholder nod.