Accuracy Shipping MD, chairman, board of directors and AGM
NSE: ACCURACYBSE: 544598Transport ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹4.03.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹59 Cr3,099th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 6.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 1.20
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 87,87974.9% delivered
Accuracy Shipping board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorVinay Dinanath Tripathi
6 directors3 independent2 executive1 non-executive
- Vinay Dinanath Tripathi · Chairperson and managing directorExecutive · joined Oct 2008 · 1 listed board · 1 committee seat
- Rama Vinay TripathiExecutive · joined Nov 2011 · 1 listed board
- Vikas JainNon-executive · joined Aug 2021 · 1 listed board · 1 committee seat
- Kalpana KumariIndependent · joined May 2025 · reappointed May 2025 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Varun KacholiaIndependent · joined Feb 2023 · reappointed Feb 2023 · 43 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- Astha DhanotiyaIndependent · joined Aug 2026 · reappointed Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Raj Kumar Poddar, left 12 Jun 2026: Others
- Vishal jiyalal Bisen, left 30 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Sep 20266 of 6 present3 independent · 20 days in between
- 13 Aug 20265 of 5 present2 independent · 61 days in between
- 12 Jun 20265 of 6 present2 independent · 12 days in between
- 30 May 20265 of 6 present3 independent
Audit Committee
Chair Kalpana Kumari
Vinay Dinanath Tripathi, Varun Kacholia, Astha Dhanotiya
- 3 Sep 20264 of 4 present3 independent · 20 days in between
- 13 Aug 20263 of 3 present2 independent · 74 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Kalpana Kumari
Vikas Jain, Varun Kacholia, Astha Dhanotiya
- 13 Aug 20263 of 3 present2 independent · 61 days in between
- 12 Jun 20262 of 3 present1 independent
Stakeholders Relationship Committee
Chair Kalpana Kumari
Vikas Jain, Varun Kacholia
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Vinay Dinanath Tripathi
Vikas Jain, Kalpana Kumari
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- D A T A & CoPeer-review certificate valid to Sep 2028
1 earlier auditor
- Lahoti & LahotiNamed in filings from Mar 2025 to Jun 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Accuracy Shipping AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Accuracy Shipping dividend history
Annual general meeting, 30 Sep 2026
54,976 shareholders on the register on 23 Sep 2026; present: 2 promoters and 36 others; votes counted by Piyush Prajapati / Piyush Prajapati & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial Statement as at March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.77%
Turnout: all 63.86% · promoters 100.00% · institutions 0.00% · other public 0.49%
- Adoption of the Audited Consolidated Financial Statements as at March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.86% · promoters 100.00% · institutions 0.00% · other public 0.49%
- Re-appointment of Mr. Vikas Jain (DIN: 09263216) as a Director, liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 63.86% · promoters 100.00% · institutions 0.00% · other public 0.49%
- Appointment of Ms. Astha Dhanotiya (DIN: 11881708) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.81%
Turnout: all 63.86% · promoters 100.00% · institutions 0.00% · other public 0.49%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2025, 5 resolutions
59,351 shareholders on the register on 19 Sep 2025; present: 2 promoters and 39 others; votes counted by Piyush Prajapati / Piyush Prajapati & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial StatementOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.05% · promoters 100.00% · institutions 0.00% · other public 1.01%
- Adoption of Audited Consolidated Financial StatementOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.05% · promoters 100.00% · institutions 0.00% · other public 1.01%
- Re-appointment of Mrs. Rama Tripathi (DIN: 05133579) as a Director, liable to retire by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 64.05% · promoters 100.00% · institutions 0.00% · other public 1.01%
- Appointment of M/s. Data & Co., as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.05% · promoters 100.00% · institutions 0.00% · other public 1.01%
- Appointment of M/s. Piyush Prajapati & Associates, Practicing Company Secretary, as the Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.05% · promoters 100.00% · institutions 0.00% · other public 1.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 2 Aug 2025, 1 resolution
60,399 shareholders on the register on 27 Jun 2025; votes counted by Piyush Prajapati / Piyush Prajapati & Associates.The company's voting result (opens in a new tab)
- Appointment of Ms. Kalpana Kumari (DIN: 08659377) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 64.05% · promoters 100.00% · institutions 0.00% · other public 1.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 5 resolutions
Present: 2 promoters and 35 others.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial StatementOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.98% · promoters 100.00% · institutions 0.00% · other public 0.80%
- Adoption of Audited Consolidated Financial StatementOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 63.98% · promoters 100.00% · institutions 0.00% · other public 0.80%
- Re-appointment of Mr. Vinay Tripathi (DIN: 02344536) as a director, liable to retire by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 63.98% · promoters 100.00% · institutions 0.00% · other public 0.80%
- Minimum remuneration of Mr. Vinay Tripathi, Managing Director (DIN: 02344536)SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.91%
Turnout: all 63.98% · promoters 100.00% · institutions 0.00% · other public 0.80%
- Minimum remuneration of Mrs. Rama Tripathi, Whole - time Director (DIN: 05133579)SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 63.98% · promoters 100.00% · institutions 0.00% · other public 0.80%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2023, 4 resolutions
Present: 2 promoters and 42 others.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.34% · promoters 97.19% · institutions 100.00% · other public 0.86%
- Adoption of Audited Consolidated Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.34% · promoters 97.19% · institutions 100.00% · other public 0.86%
- Re-appointment of Mr. Vikas Jain (DIN: 09263216) as a director, liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.34% · promoters 97.19% · institutions 100.00% · other public 0.86%
- Confirmation of Dividend paidOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.34% · promoters 97.19% · institutions 100.00% · other public 0.86%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 19 May 2023, 5 resolutions
The company's voting result (opens in a new tab)
- RE-APPOINTMENT OF MR. VINAY TRIPATHI (DIN - 02344536) AS THE MANAGING DIRECTORSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.82% · promoters 97.19% · institutions 45.07% · other public 1.19%
- Reappointment of Mrs. Rama Tripathi (DIN: 05133579) as the Whole-Time DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.82% · promoters 97.19% · institutions 45.07% · other public 1.19%
- Appointment of Mr. Vishal Bisen (DIN: 05172065) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.82% · promoters 97.19% · institutions 45.07% · other public 1.19%
- Appointment of Mr. Varun Kacholia (DIN: 05190391) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.82% · promoters 97.19% · institutions 45.07% · other public 1.19%
- Appointment of Mr. Raj Kumar Poddar (DIN 00358329) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.82% · promoters 97.19% · institutions 45.07% · other public 1.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 19 Jan 2023, 1 resolution
Present: 2 promoters and 21 others.The company's voting result (opens in a new tab)
- SUB ¿ DIVISION/SPLIT OF EACH EQUITY SHARE OF FACE VALUE OF 10 (TEN) INTO TEN EQUITY SHARE OF FACE VALUE OF 1 (ONE)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.59% · promoters 100.00% · institutions 68.52% · other public 3.69%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2022, 4 resolutions
Present: 2 promoters and 22 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements as at March 31, 2022, along with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.95% · promoters 99.84% · institutions 100.00% · other public 8.75%
To confirm the payment of interim dividend of Rs. 0.25 per equity share i.e. 2.5% on face value of Rs. 10/- each and to approve/declare final dividend of Rs. 0.25 per equity share i.e. 2.5 % on face value of Rs. 10 each equity share of the Company for the financial year ended March 31, 2022MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.95% · promoters 99.84% · institutions 100.00% · other public 8.75%
- To appoint Mrs. Rama Vinay Tripathi (DIN: 05133579) who retires by rotation and being eligible, offers herself for re-appointment as a Whole - time Director.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.95% · promoters 99.84% · institutions 100.00% · other public 8.75%
- Approval for addition of new activity for the furtherance of Main objectSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.95% · promoters 99.84% · institutions 100.00% · other public 8.75%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.