Board Meeting13 Aug 2026, 07:35 pm
Accuracy Shipping Declares Q1 FY27 Results, Appoints New Director
AI Summary
Accuracy Shipping Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. Additionally, Ms. Astha Dhanotiya was appointed as an Additional Director (Non-Executive Independent Director) for a term of five years, subject to shareholder approval. She will also serve as a member of the Audit Committee and Nomination and Remuneration Committee. The appointment is effective from August 13, 2026.
Key Highlights
- Board approved standalone and consolidated un-audited financial results for Q1 FY27.
- Ms. Astha Dhanotiya appointed as Additional Director (Non-Executive Independent).
- Director appointment is for a term of five years, subject to shareholder approval.
- Ms. Dhanotiya will join the Audit Committee and Nomination Committee.
- Appointment effective from August 13, 2026.
Price Impact
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