Accuracy Shipping Limited — Important, 30-05-2025: General Updates

Accuracy Shipping Limited has announced a board meeting to approve the financial results for the quarter and half-year. The company approved a direct listing proposal on BSE, awaiting necessary approvals. Ms. Kalpana Kumari joined as Additional Independent Director and committee member for five years, replacing Mr. Vishal Jiyalal Bisen, who resigned due to pre-occupation. Ms. Khushboo Goyal was re-appointed Internal Auditor for FY 2025-26, and M/s Piyush Prajapati & Associates will continue as Secretarial Auditors for five years, pending shareholder approval. Auditors issued an unmodified opinion on the audited results.