Accuracy Shipping board to meet on May 30 for FY26 results

Accuracy Shipping Limited has announced that its board of directors will meet on May 30, 2026. The meeting is convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026. These results will cover both standalone and consolidated financial statements.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for its specified persons and designated employees. The closure period began on April 1, 2026, and will remain in effect until 48 hours after the submission of the audited financial results for the period ended March 31, 2026.

Event Detail	Information
Meeting Date	May 30, 2026
Purpose	Consideration of Audited Financial Results (Standalone and Consolidated) for Q4 and FY26
Period Ended	March 31, 2026
Trading Window Closure	April 1, 2026 to 48 hours post-result submission

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.92%	+7.44%	+10.83%	-7.55%	-33.84%	-6.48%

Accuracy Shipping Limited has responded to a clarification request from BSE Limited regarding significant movement in the company's share price, stating that no undisclosed material information exists that could have influenced the recent price behavior.

Company's Official Response

In its communication dated 09th April, 2026, the company confirmed that there is no material information or impending announcement that could have bearing on the price or volume behavior of its securities. The response was signed by Company Secretary and Compliance Officer Shivani Palan.

Parameter	Details
Communication Date	09th April, 2026
Addressed To	BSE Limited
Signatory	Shivani Palan, Company Secretary
Membership No	A60685

Regulatory Compliance Statement

Accuracy Shipping emphasized its commitment to regulatory compliance, stating that it has been diligently disclosing all material information having bearing on operations and performance, including price sensitive information, within prescribed timelines. The company confirmed full compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Market Movement Attribution

The company clarified that the movement in price and volume of its securities is purely market driven. Management explicitly stated that the company is not connected with any such movement, indicating that external market forces rather than company-specific developments are responsible for the recent price activity.

Corporate Information

Accuracy Shipping Limited operates from its registered office at Survey No.42, Plot No: 11, Meghpar Borichi, Anjar-370110, Kachchh Gujarat. The company maintains transparency through regular investor communications and can be reached at investors@aslindia.net .