Accuracy Shipping Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
ACCURACY · price
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Accuracy Shipping Limited held its 17th AGM on September 30, 2025, at 5:00 PM via Video Conferencing, chaired by Mr. Vinay Tripathi. Five ordinary resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mrs. Rama Tripathi as director (retiring by rotation), and appointment of M/s. Data & Co. as Statutory Auditors and M/s. Piyush Prajapati & Associates as Secretarial Auditor. The Statutory and Secretarial Audit reports contained no qualifications or adverse remarks. A key highlight mentioned was the company's direct listing on BSE — it applied on June 16, 2025, received In-Principle Approval on August 12, 2025, and finalities are underway. Remote e-voting ran from September 25 to September 29, 2025, with results to be submitted by October 2, 2025.
This is a routine procedural filing confirming AGM completion with all standard resolutions. The notable positive signal is the BSE direct listing in progress, which could improve share liquidity and visibility. No adverse audit observations is a reassuring sign for shareholders.