Shareholders meeting

Accuracy Shipping Limited has informed the Exchange about Scrutinizer's Report for the 18th Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through Video Conference (VC)/Other Audio Visual Means (OAVM) and the voting results are as follows: Resolution 1 - Adoption of Audited Standalone Financial Statement: 99.998% votes in favour, Resolution 2 - Adoption of Audited Consolidated Financial Statement: 99.998% votes in favour, Resolution 3 - Re-appointment of Mr. Vikas Jain as a Director: 99.998% votes in favour.