ACCURACY2023-02-192023-05-19Resolution1 ACCURACY2023-05-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACCURACY2023-05-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACCURACY2023-05-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACCURACY2023-05-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACCURACY2023-05-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACCURACY2023-05-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACCURACY2023-05-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19 Resolution1in-bse-voting:TotalShareholdingMember ACCURACY2023-05-19 Resolution1 ACCURACY2023-02-192023-05-19Resolution2 ACCURACY2023-05-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACCURACY2023-05-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACCURACY2023-05-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACCURACY2023-05-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACCURACY2023-05-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACCURACY2023-05-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACCURACY2023-05-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19 Resolution2in-bse-voting:TotalShareholdingMember ACCURACY2023-05-19 Resolution2 ACCURACY2023-02-192023-05-19Resolution3 ACCURACY2023-05-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACCURACY2023-05-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACCURACY2023-05-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACCURACY2023-05-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACCURACY2023-05-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACCURACY2023-05-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACCURACY2023-05-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19 Resolution3in-bse-voting:TotalShareholdingMember ACCURACY2023-05-19 Resolution3 ACCURACY2023-02-192023-05-19Resolution4 ACCURACY2023-05-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACCURACY2023-05-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACCURACY2023-05-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACCURACY2023-05-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACCURACY2023-05-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACCURACY2023-05-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACCURACY2023-05-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19 Resolution4in-bse-voting:TotalShareholdingMember ACCURACY2023-05-19 Resolution4 ACCURACY2023-02-192023-05-19Resolution5 ACCURACY2023-05-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACCURACY2023-05-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACCURACY2023-05-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACCURACY2023-05-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACCURACY2023-05-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACCURACY2023-05-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACCURACY2023-05-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACCURACY2023-05-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACCURACY2023-05-19 Resolution5in-bse-voting:TotalShareholdingMember ACCURACY2023-05-19 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ACCURACY INE648Z01023 Accuracy Shipping Limited Postal Ballot 2023-05-19 6457 5 Special true RE-APPOINTMENT OF MR. VINAY TRIPATHI (DIN - 02344536) AS THE MANAGING DIRECTOR 95885640 93190000 97.19 93190000 0 100 0 95885640 0 0 0 0 0 0 95885640 0 0 0 0 0 0 95885640 93190000 97.19 93190000 0 100 0 32562680 14675000 45.07 14675000 0 100 0 32562680 0 0 0 0 0 0 32562680 0 0 0 0 0 0 32562680 14675000 45.07 14675000 0 100 0 22111680 262126 1.19 262126 0 100 0 22111680 0 0 0 0 0 0 22111680 0 0 0 0 0 0 22111680 262126 1.19 262126 0 100 0 150560000 108127126 71.82 108127126 0 100 0 Special true Reappointment of Mrs. Rama Tripathi (DIN: 05133579) as the Whole-Time Director 95885640 93190000 97.19 93190000 0 100 0 95885640 0 0 0 0 0 0 95885640 0 0 0 0 0 0 95885640 93190000 97.19 93190000 0 100 0 32562680 14675000 45.07 14675000 0 100 0 32562680 0 0 0 0 0 0 32562680 0 0 0 0 0 0 32562680 14675000 45.07 14675000 0 100 0 22111680 262126 1.19 262126 0 100 0 22111680 0 0 0 0 0 0 22111680 0 0 0 0 0 0 22111680 262126 1.19 262126 0 100 0 150560000 108127126 71.82 108127126 0 100 0 Special false Appointment of Mr. Vishal Bisen (DIN: 05172065) as an Independent Director of the Company 95885640 93190000 97.19 93190000 0 100 0 95885640 0 0 0 0 0 0 95885640 0 0 0 0 0 0 95885640 93190000 97.19 93190000 0 100 0 32562680 14675000 45.07 14675000 0 100 0 32562680 0 0 0 0 0 0 32562680 0 0 0 0 0 0 32562680 14675000 45.07 14675000 0 100 0 22111680 262126 1.19 262126 0 100 0 22111680 0 0 0 0 0 0 22111680 0 0 0 0 0 0 22111680 262126 1.19 262126 0 100 0 150560000 108127126 71.82 108127126 0 100 0 Special false Appointment of Mr. Varun Kacholia (DIN: 05190391) as an Independent Director of the Company 95885640 93190000 97.19 93190000 0 100 0 95885640 0 0 0 0 0 0 95885640 0 0 0 0 0 0 95885640 93190000 97.19 93190000 0 100 0 32562680 14675000 45.07 14675000 0 100 0 32562680 0 0 0 0 0 0 32562680 0 0 0 0 0 0 32562680 14675000 45.07 14675000 0 100 0 22111680 262126 1.19 262126 0 100 0 22111680 0 0 0 0 0 0 22111680 0 0 0 0 0 0 22111680 262126 1.19 262126 0 100 0 150560000 108127126 71.82 108127126 0 100 0 Special false Appointment of Mr. Raj Kumar Poddar (DIN 00358329) as an Independent Director of the Company 95885640 93190000 97.19 93190000 0 100 0 95885640 0 0 0 0 0 0 95885640 0 0 0 0 0 0 95885640 93190000 97.19 93190000 0 100 0 32562680 14675000 45.07 14675000 0 100 0 32562680 0 0 0 0 0 0 32562680 0 0 0 0 0 0 32562680 14675000 45.07 14675000 0 100 0 22111680 262126 1.19 262126 0 100 0 22111680 0 0 0 0 0 0 22111680 0 0 0 0 0 0 22111680 262126 1.19 262126 0 100 0 150560000 108127126 71.82 108127126 0 100 0