Allcargo Gati Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025. Further, the company has submitted the Exchange a copy of Scrutinizers report along with voting results.

Allcargo Gati Limited held its 30th Annual General Meeting on September 25, 2025, via video conferencing from 11:00 AM to 11:31 AM IST. Chairman Shashi Kiran Shetty was absent due to pre-occupations, and Independent Director Dinesh Kumar Lal chaired the meeting in his place. A total of 56 members attended the AGM, out of 105,731 shareholders on the cut-off date. Six resolutions were put to vote through NSDL e-voting, including approval of FY25 audited financial statements, appointment of Ravi Jakhar as Director, re-appointment of Dinesh Kumar Lal as Independent Director for a second 5-year term, appointment of Ketan Kulkarni as Director and as Managing Director & CEO, and appointment of Puttaparthi Jagannatham & Co as Secretarial Auditors for 5 years. All resolutions were passed with overwhelming majority, with approval ranging from 95.79% to 96.25%. No questions were raised by shareholders during the meeting, though members expressed appreciation for the company's financial performance.