Accuracy Shipping Limited — Others, 30-06-2025: Shareholders meeting

Accuracy Shipping Limited has announced a board meeting to seek approval from shareholders through postal ballot and remote e-voting for the appointment of Ms. Kalpana Kumari as an Independent Director for five years, effective from May 30, 2025. Ms. Kumari brings over five years of experience in corporate governance, business law, and compliance management, currently serving as Company Secretary at Mahalaxmi Rubtech and Independent Director on two listed companies. Her legal expertise and governance skills are expected to strengthen the board’s oversight and strategic decision-making. Voting will be conducted only electronically via MUFG Intime’s platform.