Accuracy Shipping Limited has informed the Exchange regarding Notice of Postal Ballot
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Accuracy Shipping Limited has issued a Postal Ballot Notice to its members seeking approval for the appointment of Ms. Kalpana Kumari (DIN: 08659377) as an Independent Director of the Company. She was initially appointed as an Additional Director (Non-Executive, Independent) effective May 30, 2025, and the postal ballot seeks shareholder approval for her appointment for a full 5-year term ending May 29, 2030. The resolution is being passed as a Special Resolution. Voting is conducted entirely through remote e-voting, with the voting window open from July 2, 2025 to August 2, 2025, and results expected by August 4, 2025. Ms. Kumari is a qualified Company Secretary with over five years of experience in corporate governance, business law, and compliance, and currently serves on boards of other listed companies.
This is a routine corporate governance action to formalize the appointment of an Independent Director who was already on the board in an additional capacity. The appointment is unlikely to materially affect the stock price but strengthens board composition with compliance and legal expertise. Shareholders should note the voting window and ensure their email addresses are updated with the Company/RTA/Depository Participants to receive the notice and participate in the e-voting process.