Accuracy Shipping Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Thursday, 13th August 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27).
The disclosure is made pursuant to Regulation 29(1)(a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading blackout period in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for all specified persons and designated employees of the company remains closed from July 1st, 2026 until 48 hours after the submission of the unaudited financial results for the quarter ended June 30, 2026.
The communication was signed and submitted by Vinay Dinanath Tripathi, Managing Director (DIN: 02344536), on behalf of Accuracy Shipping Limited.
Financial Impact
Financial impact not quantified in this disclosure. Actual financial results will be determined and disclosed following the board meeting.