Accuracy Shipping Ltd (ACCURACY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Accuracy Shipping Ltd on NSE and BSE, with an AI summary of each filing.
Accuracy Shipping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Board Meeting of the Company ....
Intimation · 07 Nov 2026, 5:30 am
Accuracy Shipping Schedules Board Meeting for Q2 FY27 Financial Results Accuracy Shipping Limited has scheduled a Board of Directors meeting on 7th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in the company's securities has been closed for designated persons from 1st Oct'26 and will reopen 48 hours after the declaration and submission of the financial results.
ACCURACY SHIPPING LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 07 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 07 Nov 2026, 5:30 am
Appointment of Independent Director
Change in Management · 01 Oct 2026, 7:12 pm
Accuracy Shipping Approves Appointment of Independent Director Astha Dhanotiya Accuracy Shipping Limited shareholders approved the appointment of Ms. Astha Dhanotiya as a Non-Executive Independent Director at the 18th AGM held on 30th Sep'26. Her five-year tenure is effective from 13th Aug'26 to 12th Aug'31, without liability to retire by rotation. Ms. Dhanotiya is a Chartered Accountant with five years of experience across Indian and US accounting, taxation, statutory audit, and risk management. The company confirmed she is not debarred from holding directorial office by SEBI or any other regulatory authority.
Voting Result and Consolidated Scrutinizer''s Report of 18th AGM
Annual General Meeting · 01 Oct 2026, 7:08 pm
Summary of Proceeding of the 18th AGM of the Company held on Wednesday, September 30, 2026 at 4.00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Annual General Meeting · 30 Sept 2026, 11:44 pm
A.R.S. Terminals (India) Private Limited, a subsidiary of Accuracy Shipping Limited, has received a Letter of Intent (LOI) from the Central Board of Indirect Taxes and Customs (CBIC) for ....
Press Release · 12 Sept 2026, 2:18 am
Accuracy Shipping Receives LoI to Set Up Kandla Container Freight Station Accuracy Shipping’s 99.80% subsidiary, A.R.S. Terminals (India) Private Limited, received a Letter of Intent on 10th Sep'26 from CBIC to establish a Container Freight Station (CFS) at Kandla, Gujarat. The project involves ~₹25 crore capex funded via debt and internal accruals, with operations starting within one year. The facility will have an annual capacity of 80,000 containers (~5,000/month). At peak utilization, it is projected to generate ₹175–200 crore in revenue with double-digit EBITDA margins, strengthening group logistics capabilities.
Subsidiary company of Accuracy Shipping Limited has received a Letter of Intent from CBIC for setting up a Container Freight Station
Others (Uncategorized) · 12 Sept 2026, 1:00 am
Accuracy Shipping Subsidiary Secures LoI for New Container Freight Station at Kandla Accuracy Shipping Limited's 99.80% subsidiary, A.R.S. Terminals (India) Private Limited, received a Letter of Intent dated 10th Sep'26 from the CBIC to set up a Container Freight Station (CFS) at Kandla, Gujarat. The facility, designed to handle import and export cargo, is targeted for operationalization within one year. It features a projected storage capacity of approximately 5,000 containers monthly and 80,000 containers annually, significantly expanding the company’s port logistics infrastructure.
Q1 FY 2027 Investor Presentation
Investor Presentation · 10 Sept 2026, 5:58 pm
Accuracy Shipping Q1 FY27 Performance Shows Margin Expansion Despite Revenue Decline Accuracy Shipping reported a 12.4% YoY decline in Q1 FY27 revenue from operations to ₹140.8 crore, down from ₹160.7 crore in Q1 FY26. Despite top-line contraction, EBITDA grew 28.8% YoY to ₹6.7 crore, driving EBITDA margins up 160 bps to 4.8%, supported by gross margin expansion to 11.5%. Profit after tax stood at ₹0.3 crore. Logistics services contributed 71% of revenue and 91% of EBITDA. The company handled 21,565 containers with average realization rising to ₹51,491, backed by a fleet of 417 operational trucks.
The Cut -off date for determining the eligibility of Members entitled to vote at the 18th AGM will be held on Wednesday, 30th September 2026.
Annual General Meeting · 06 Sept 2026, 1:40 am
Company dispatch letter on September, 5, 2026 to those Shareholders whose e-mail address is not registered with the Company/ Registrar and Share Transfer Agent/ Depository Participants, ....
Annual Report · 06 Sept 2026, 12:43 am
18th Annual Report for the Financial Year ended 31st March 2026.
Others (Uncategorized) · 06 Sept 2026, 12:36 am
18th AGM scheduled to be held on Wednesday, 30th September 2026 at 4 p.m (IST) through Video Conference (VC)/ Another Audio-Visual Means (OAVM).
Annual General Meeting · 06 Sept 2026, 12:31 am
Appointment of Additional Non Executive Independent Director
Change in Management · 14 Aug 2026, 12:59 am
Accuracy Shipping Q1FY27 Results and Board Appointment Accuracy Shipping reported Q1FY27 consolidated net profit of Rs 3.43 Mn, down 83.5% QoQ and 16.1% YoY. Revenue from operations was Rs 1,408.05 Mn, a decline of 12.5% QoQ and 12.9% YoY. Standalone net profit stood at Rs 5.60 Mn on revenue of Rs 1,370.70 Mn. The Board approved the results on 13th Aug'26 and appointed Ms. Astha Dhanotiya as an Additional Non-Executive Independent Director for a 5-year term. She will also serve as a member of the Audit and Nomination & Remuneration Committees.
Outcome of Board Meeting for Declaration of Standalone and Consolidated Results of 30th June 2026 and Appointment of Additional Director
Outcome · 14 Aug 2026, 12:54 am
Accuracy Shipping Q1 Results and Board Appointment Accuracy Shipping reported for Q1FY27 (ended 30th Jun'26) a consolidated net profit of Rs 3.43 Mn, down 83.5% QoQ but down 16.1% YoY. Consolidated revenue from operations was Rs 1,408.05 Mn, a decrease of 12.5% QoQ and 12.9% YoY. Standalone net profit stood at Rs 5.60 Mn on revenue of Rs 1,370.70 Mn. The Board also approved the appointment of Ms. Astha Dhanotiya as a Non-Executive Independent Director for a 5-year term, effective 13th Aug'26.
Standalone and Consolidated Financial Results for the Quarter ended 30th June 2026
Financial Result · 14 Aug 2026, 12:42 am
Accuracy Shipping Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Mn) ■ Revenue: 1,408 (-12.9% YoY | -12.5% QoQ) ■ EBITDA: 67.2 (+28.4% YoY | -38.3% QoQ) ■ EBITDA Margin (%): 4.8 (+154 bps YoY | -200 bps QoQ) ■ PAT: 4.8 (+17.8% YoY | -76.5% QoQ) ■ EPS (INR): 0.03 (+0.0% YoY | -78.6% QoQ) Accuracy Shipping Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Mn) Segmental Performance Logistics Services ■ Revenue: 1,008 (-9.2% YoY | -25.8% QoQ) ■ EBITDA: 63.7 (+59.1% YoY | -44.6% QoQ) ■ EBITDA Margin (%): 6.3 (+271 bps YoY | -215 bps QoQ) Sale of Commerical Vehicle ■ Revenue: 397 (-14.5% YoY | -21.3% QoQ) ■ EBITDA: 6.3 (-29.9% YoY | +3030.0% QoQ) ■ EBITDA Margin (%): 1.6 (-35 bps YoY | +154 bps QoQ) Sale of Petrol & Petroleum Products ■ Revenue: 22.4 (-81.8% YoY | -45.5% QoQ) ■ EBITDA: 0.1 (-99.2% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 0.4 (-832 bps YoY | Loss to Profit QoQ) Others ■ Revenue: 2.9 (-61.2% YoY | -12.0% QoQ) ■ EBITDA: 0.0 ■ EBITDA Margin (%): 0.0
Accuracy Shipping Ltdhas 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 ....
Intimation · 13 Aug 2026, 5:30 am
Accuracy Shipping Board Meeting on 13th Aug'26 for Q1 Results Accuracy Shipping Limited has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In compliance with SEBI regulations, the trading window for designated persons has been closed from 01st Jul'26 and will reopen 48 hours after the financial results are submitted to the stock exchanges.
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 ....
Change in Management · 12 Jun 2026, 10:57 pm
Independent Director Resigns Citing Age Limit Accuracy Shipping disclosed that Mr. Raj Kumar Poddar (DIN: 00358329) has resigned as an Independent Director, effective 12 Jun'26. The resignation is due to Mr. Poddar attaining the age of 75, in adherence to SEBI regulations. Consequently, he will also cease to be a member of the Audit Committee and the Nomination & Remuneration Committee. The company confirmed there are no other material reasons for his departure.
Re-Appointment of Ms. Khusboo Goyal , Chartered Accountant as Internal Auditor
Change in Management · 31 May 2026, 1:40 am
Accuracy Shipping Reports Q4 & FY26 Results, Re-appoints Internal Auditor Accuracy Shipping reported consolidated Q4 FY26 Net Profit of Rs 20.77 Mn, a significant increase from Rs 7.72 Mn YoY. Revenue from operations for the quarter stood at Rs 1,608.49 Mn, down from Rs 2,365.00 Mn YoY. For the full fiscal year FY26, consolidated Net Profit was Rs 39.44 Mn versus Rs 46.52 Mn in FY25, while annual revenue fell to Rs 6,705.75 Mn from Rs 9,460.63 Mn. The Board also approved the re-appointment of Ms. Khushboo Goyal as Internal Auditor for FY26-27.
Re-appointment of Internal Auditor
Change in Auditor · 31 May 2026, 1:06 am
Accuracy Shipping Q4 & FY26 Results Approved, Internal Auditor Re-appointed Accuracy Shipping's Board approved audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. On a consolidated basis, Q4FY26 PAT was Rs 20.77 Mn, a significant increase from Rs 6.86 Mn QoQ. For FY26, total revenue declined 30.2% YoY to Rs 6,721.71 Mn, while PAT fell 15.2% YoY to Rs 39.44 Mn. The statutory auditors issued an unmodified opinion. Additionally, the Board re-appointed Ms. Khushboo Goyal as the Internal Auditor for the financial year 2026-27.
Standalone and Cosnsolidated Financial Result of quarter and year ended 31st March 2026
Financial Result · 31 May 2026, 1:04 am
Accuracy Shipping Q4FY26 PAT Rises 204% QoQ Amid Declining Annual Revenue Accuracy Shipping reported a consolidated PAT of ₹20.77 Mn for Q4FY26, a 203% QoQ increase, despite a 35% YoY decline in revenue to ₹1,611.74 Mn. For the full year FY26, revenue dropped 29% YoY to ₹6,721.71 Mn, and PAT decreased by 15% YoY to ₹39.44 Mn. The Board approved the results with an unmodified audit opinion and re-appointed Ms. Khushboo Goyal as Internal Auditor for FY26-27. The Logistics Services segment remained the largest contributor to revenue and profit for the fiscal year.
Standalone and Consolidated Audited Financial Results of the Company for the quarter & year ended March 31, 2026.
Outcome · 31 May 2026, 12:55 am
Accuracy Shipping Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Million) ■ Revenue: 1,608 (-32.0% YoY | +2.1% QoQ) ■ EBITDA: 109 (+52.8% YoY | +67.1% QoQ) ■ EBITDA Margin (%): 6.8 (+376 bps YoY | +263 bps QoQ) ■ PAT: 20.5 (+165.9% YoY | +199.3% QoQ) ■ EPS (INR): 0.14 (+180.0% YoY | +180.0% QoQ) Accuracy Shipping Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Million) Segmental Performance Logistics Services ■ Revenue: 1,358 (-21.8% YoY | +9.7% QoQ) ■ EBITDA: 115 (+114.4% YoY | +118.5% QoQ) ■ EBITDA Margin (%): 8.5 (+538 bps YoY | +421 bps QoQ) Sale of Commerical Vehicle ■ Revenue: 504 (-10.9% YoY | +29.7% QoQ) ■ EBITDA: 0.2 (-98.1% YoY | -98.7% QoQ) ■ EBITDA Margin (%): 0.0 (-187 bps YoY | -385 bps QoQ) Sale of Petrol & Petroleum Products ■ Revenue: 41.2 (-75.5% YoY | -42.7% QoQ) ■ EBITDA: -1.3 (Profit to Loss YoY | +38.2% QoQ) ■ EBITDA Margin (%): -3.2 (Profit to Loss YoY | -23 bps QoQ) Others ■ Revenue: 3.3 (+16.1% YoY | +57.0% QoQ) ■ EBITDA: 0.0 ■ EBITDA Margin (%): 0.0
Accuracy Shipping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Intimation · 30 May 2026, 5:30 am
Accuracy Shipping Board Meeting Set for 30th May'26 to Approve Q4 FY26 Results Accuracy Shipping Ltd. has scheduled a Board of Directors meeting on 30th May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. Consequently, the trading window for designated persons is closed from 01st Apr'26 until 48 hours after the results are submitted to the exchanges.
With reference to your email seeking clarification on significant movement in the price of the security of the company. we hereby confirm that there is no material information/announcement ....
Others (Uncategorized) · 09 Apr 2026, 7:54 pm
Accuracy Shipping Responds to BSE on Share Price Movement In a letter to the BSE on 9th Apr'26, Accuracy Shipping Limited clarified that there is no undisclosed material information or impending announcement that could explain the recent significant movement in its stock price. The company confirmed it is fully compliant with all SEBI disclosure regulations. Management stated the price/volume movement is purely market-driven and that the company is not connected with it in any way.
The Exchange has sought clarification from Accuracy Shipping Ltd on April 09, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 09 Apr 2026, 7:20 pm