Accuracy Shipping Ltd

Accuracy Shipping Limited's subsidiary, A.R.S. Terminals (India) Private Limited, has received a Letter of Intent (LOI) from the Central Board of Indirect Taxes and Customs (CBIC) to establish a Container Freight Station (CFS) at Kandla, Gujarat. This strategic expansion is expected to enhance the group's container logistics and cargo handling capabilities. The proposed CFS, with a planned capacity of 5,000 containers per month, will handle import and export cargo and is slated for operationalization within one year. The project involves an estimated capital expenditure of ₹25 crore, funded by debt and internal accruals. At full utilization, the CFS is projected to generate ₹175-200 crore in revenue with double-digit EBITDA margins.

Accuracy Shipping Limited's subsidiary, A.R.S. Terminals (India) Private Limited, has received a Letter of Intent (LoI) from the Central Board of Indirect Taxes and Customs (CBIC) to establish a Container Freight Station (CFS) in Kandla, Gujarat. This facility is expected to handle import and export cargo and become operational within one year. It will have a significant storage capacity, with an estimated monthly capacity of 5,000 containers and an annual capacity of 80,000 containers. This development is a strategic move to enhance logistics infrastructure.

Accuracy Shipping Ltd has announced the cut-off date for determining member eligibility to vote at its 18th Annual General Meeting (AGM). The cut-off date is set for Wednesday, September 23, 2026. The AGM itself is scheduled for Wednesday, September 30, 2026, to be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Remote e-voting will be open from Friday, September 25, 2026, at 9:00 a.m. until Tuesday, September 29, 2026, at 5:00 p.m., inclusive of both dates. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Accuracy Shipping Ltd has dispatched letters on September 5, 2026, to shareholders whose email addresses are not registered. These letters provide the web link to access the Notice of the 18th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026, via Video Conferencing. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI regulations, highlighting that payments like dividends will only be processed electronically for those with incomplete KYC.

Accuracy Shipping Ltd has announced that its 18th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be conducted virtually through Video Conference (VC) or Other Audio-Visual Means (OAVM). The company has also dispatched the Notice of the 18th AGM and the Annual Report for the Financial Year ended March 31, 2026, to its members via electronic mode. The Annual Report is also available on the company's website. This filing is made pursuant to SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Accuracy Shipping Ltd has filed its 18th Annual Report for the financial year ended March 31, 2026. The report, along with the Notice of the 18th Annual General Meeting (AGM) scheduled for September 30, 2026, via Video Conference, has been dispatched to shareholders. The company's theme for the year is 'Charting New Horizons,' reflecting its strategy to expand beyond traditional logistics services into new industries and opportunities. The report details the company's business approach, service offerings, operational highlights, strategy, CSR initiatives, awards, and financial statements, emphasizing its commitment to precision, foresight, and value creation for stakeholders.

Accuracy Shipping Ltd announced the appointment of Ms. Astha Dhanotiya as an Additional Non-Executive Independent Director and a member of the Audit Committee & Nomination and Remuneration Committee. The appointment is effective from August 13, 2026, for a term of five years, subject to shareholder approval. The board meeting also approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. Ms. Dhanotiya is a Chartered Accountant with five years of experience in accounting and taxation.

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.

Accuracy Shipping Ltd announced its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Ms. Astha Dhanotiya as an Additional Director (Non-Executive Independent Director) for a term of five years, subject to shareholder approval. Ms. Dhanotiya is a Chartered Accountant with five years of experience in accounting and taxation. The financial results were reviewed by the Audit Committee and approved by the Board.

Accuracy Shipping Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, both on a standalone and consolidated basis. Concurrently, the company will implement a trading window closure for its securities, effective from July 1, 2026, until 48 hours after the financial results submission, in compliance with SEBI's Prohibition of Insider Trading Regulations.