AGM voting results: All 4 resolutions approved with over 99.99 percent support

Board & Shareholder Meetings View source PDF Explain this filing

ACCURACY · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-2.1%Reaction day

₹4.28

prior close

₹4.10

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-0.8% vs market

Logistics Solution Provider peers, median of 46sector-1.0%-1.1% vs sector

On the reaction day the stock moved 0.8 pts less than Nifty Microcap 250 and 1.1 pts less than its Logistics Solution Provider peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+1.2

10m

+1.2

15m

+1.2

30m

+0.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-2.1-1.3-0.8-1.0-1.1

Next day

-3.0-1.3-1.8-1.4-1.7

-2.8+0.0-2.8+0.5-3.3

-2.6-0.2-2.3-0.4-2.2

-2.8-3.0+0.2-2.4-0.4

-2.6-2.7+0.1-2.3-0.2

-3.5-1.7-1.8-1.0-2.5

15d

-7.2-8.9+1.6-8.3+1.0

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UpDownMarket · Nifty Microcap 250Sector · Logistics Solution Provider peers, median of 46Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Accuracy Shipping's 18th AGM held on September 30, 2026 via video conferencing. All 4 resolutions passed with over 99.99 percent approval. These include adoption of standalone and consolidated financial statements, re-appointment of Mr. Vikas Jain as Director, and appointment of Ms. Astha Dhanotiya as Independent Director. Voting turnout was 63.86 percent (96,151,457 shares out of 150,560,000).

Likely market impact

Routine AGM outcome with near-unanimous approval. No material governance or operational change expected from shareholders.