Allcargo Logistics Limited has submitted the Exchange a copy of Scrutinizer's report of 32nd Annual General Meeting held on Wednesday, September 24, 2025. Further, the Company has informed the Exchange regarding voting results.
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Allcargo Logistics has filed the voting results and Scrutinizer's report for its 32nd Annual General Meeting held on September 24, 2025 via video conferencing. All 5 resolutions were approved with overwhelming shareholder support, ranging from 98.37% to 99.99% in favour. Key items passed include adoption of FY25 audited financial statements, re-appointment of Mr. Adarsh Hegde as a director (retiring by rotation), appointment of MSKC & Associates LLP as new statutory auditors for a 5-year term, appointment of Parikh & Associates as secretarial auditor, and appointment of Mr. Dinesh Kumar Lal as Non-Executive Independent Director. Approximately 72.8% of total equity shares (about 71.56 crore of 98.28 crore shares) participated in the voting, with promoters (99.87% turnout) and public institutions (83% turnout) leading participation.
This is a routine compliance filing under SEBI LODR confirming that all ordinary and special business items at the AGM were approved by shareholders. No material change in business or governance is expected, and the broad approval margin suggests smooth shareholder consensus on all agenda items.