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The Annexure

Desk› Services› Accuracy Shipping Ltd

Accuracy Shipping Ltd

BSE 544598 ACCURACY INE648Z01023 ₹4.60 +2.45%
Services Services Transport Services Logistics Solution Provider

Filing rhythm · 60 trading days

7 filings · 4 material · busiest 2026-08-13

What it files

Results1 Board Outcome1 Change in Management1 Board Meeting1 Compliance Certificate1 Trading Window1 KMP1

Filings

7 in the window

  1. 13 August 2026

    Results

    Results - Financial Statement - June 30, 2026

    Standalone and Consolidated Financial Results for the Quarter ended 30th June 2026

    Result / Financial Results View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th August

    Outcome of Board Meeting for Declaration of Standalone and Consolidated Results of 30th June 2026 and Appointment of Additional Director

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Change in Management

    Change in Management

    Appointment of Additional Non Executive Independent Director

    Company Update / Change in Management View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th, August 2026 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Accuracy Shipping Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

    Board Meeting / Board Meeting View filing →

  5. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to regulation 74 (5) of SEBI (Depositories Participants) Regulation 2018, please find attached copy of certificate received from MUFG Intime India Private Limited, Registrar and ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 25 June 2026

    Trading Window

    Closure of Trading Window

    Trading window for dealing in securities of the Company will be closed from 1st July 2026 till 48 hours after the declaration of Unaudited Financial Results (standalone and consolidated) ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 12 June 2026

    KMP

    Cessation

    Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, please note Mr. Raj Kumar Poddar has resigned as an Independent Director of the Company with effect from June 12, 2026, upon attaining ....

    Company Update / Cessation View filing →