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 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th August 2026 inter alia To consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026.Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the Securities of the Company shall remain closed for all the Specified persons/designated employees of the Company from July 01st 2026 till the expiry of 48 (Forty-Eight) hours from the date of submission of the Unaudited Financial results of the Company for the quarter ended June 30 2026.