ALLCARGOBSEAllcargo Logistics LtdMediumNeutral
Announced Thu, 28 May · 15:28 IST

As per the attachment

Board & Shareholder Meetings View source PDF

ALLCARGO · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-2.9%1-day move
₹9.19
prior close
₹9.25
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.8-1.0-1.3-2.2-2.9-2.6-3.2-4.4-4.2-3.0-10.3-12.0
Up moveDown movePending
AI summary

Allcargo Logistics Ltd conducted a postal ballot through remote e-voting, with results declared on May 28, 2026. The single resolution involved the re-appointment of Mr. Sivaraman Narayanaswami (DIN: 00001747) as an Independent Director for a second term of one year (May 4, 2026 to May 3, 2027), not liable to retire by rotation. The resolution was passed as a Special Resolution with overwhelming shareholder approval — 72,01,06,909 votes in favor (99.93%) and 4,69,449 votes against (0.07%) from a total of 1,051 valid voters. The scrutineer's report was certified by Dhrumil M. Shah & Co. LLP.

Likely market impact

The re-appointment maintains board stability and independent oversight at Allcargo Logistics. The near-unanimous approval signals strong shareholder confidence in the director's governance capabilities with minimal impact on stock sentiment.