| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Accuracy Shipping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 inter alia To consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter & half year ended September 30 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the Securities of the Company shall remain closed for all the Specified persons/designated employees of the Company from October 01st 2025 till the expiry of 48 (Forty-Eight) hours from the date of submission of the Unaudited Financial results of the Company for the quarter & half year ended September 30 2025. Board of Directors at its meeting held today i.e 14th November 2025 has approved standalone and consolidated Un-audited result for the quarter & half year ended 30th September 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Accuracy Shipping Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2025. | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Financial Results Accuracy Shipping Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement dated On : 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Accuracy Shipping Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcemnet Dated on: 30.05.2025 | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Accuracy Shipping Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) | ||
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