Allcargo Logistics Limited has informed the Exchange about Newspaper Publication of Notice of 32nd Annual General Meeting
ALLCARGO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Allcargo Logistics has published newspaper advertisements in The Free Press Journal (English) and Navshakti (Marathi) on August 29, 2025, giving notice of its 32nd Annual General Meeting. The AGM is scheduled for Wednesday, September 24, 2025, at 3:00 PM (IST) and will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The filing is made in compliance with SEBI Listing Regulations (Regulations 30 and 47) and Section 108 of the Companies Act, 2013. Shareholders can cast their votes electronically through NSDL's platform, with the e-voting window running from September 21, 2025 (9:00 AM) to September 23, 2025 (5:00 PM) and a cut-off date of September 16, 2025. The notice has also been made available on the company's website at www.allcargologistics.com.
This is a routine regulatory disclosure with no material business impact on shareholders or the stock. Investors should mark their calendars for the AGM date and the e-voting window to participate in key resolutions.