Accuracy Shipping Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
ACCURACY · price
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Awaiting price reaction for this filing.
Accuracy Shipping Limited has informed the exchange that shareholders have approved the appointment of Ms. Kalpana Kumari (DIN: 08659377) as an Independent Director of the company through a postal ballot. The e-voting period ran from July 2 to August 2, 2025. Out of 15.06 crore outstanding shares, 64.05% were polled, with 100% of promoter votes and 99.68% of public non-institutional votes in favor of the resolution. The scrutinizer, Piyush Prajapati & Associates, confirmed the resolution was passed with the requisite majority. The result is deemed effective from August 2, 2025.
The appointment of a new Independent Director strengthens the board composition of Accuracy Shipping Limited. With near-unanimous shareholder support, this is a routine corporate governance action and is unlikely to have a material impact on the stock price.