ACCURACY SHIPPING LTD.
AGMSept. 30, 2022, 3:30 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryConfirm interim dividend of Rs. 0.25 per equity share of face value Rs. 10.0 each
3OrdinaryReappoint Ms. Rama Tripathi (DIN – 05133579) as director liable to retire by rotation
4SpecialApprove alteration of the Objects Clause of the Memorandum of Association (MoA)


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