Allcargo Logistics 33rd AGM concludes, all 4 resolutions approved
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Allcargo Logistics held its 33rd AGM on September 16, 2026 via video conferencing from 3:00 PM to 3:46 PM. 93 members attended and all 4 resolutions passed: (1) adoption of audited standalone and consolidated financials for FY ending March 31, 2026 with 99.98 percent in favor; (2) reappointment of Kaiwan Kalyaniwalla as Director retiring by rotation with 99.98 percent; (3) payment of commission to Non-Executive Directors with 98.32 percent (promoters were interested); and (4) continuation of Dinesh Kumar Lal as Independent Director beyond age 75 with 99.97 percent.
Routine AGM outcome. All resolutions passed with strong majority, including director appointments and commission to non-executive directors.