| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 2 Sep 2025 |
| AGM will be held on Tuesday, September 30, 2025 at 05.00 P.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM).The E-voting period will start from Thursday, September 25, 2025 (09:00 a.m. IST) and end on Monday,September 29, 2025 (5:00 p.m. IST).Fixed Friday, September 19, 2025 as the cut-off date for the purpose of E-voting in connection with the Annual General Meeting of the Company scheduled to be held on September 30, 2025 Accuracy Shipping Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025. (As Per NSE Announcement Dated on : 06.09.2025) Accuracy Shipping Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. (As Per NSE Announcement Dated On : 30.09.2025) Accuracy Shipping Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 01.10.2025) | ||
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