Notice of 33rd AGM and Annual Report for FY 2025-26

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Allcargo Logistics has scheduled its 33rd AGM on Wednesday, September 16, 2026 at 3:00 PM IST via video conferencing. The notice covers adoption of audited standalone and consolidated financial statements for FY 2025-26 and re-appointment of Mr. Kaiwan Kalyaniwalla who retires by rotation. Two special resolutions are tabled: approval for payment of commission to Non-Executive Directors beyond the 1 percent of net profits limit, and continuation of Mr. Dinesh Kumar Lal as Independent Director after turning 75. Remote e-voting runs September 13 to 15, 2026 with cut-off date September 9, 2026.

Likely market impact

Routine AGM notice; special resolutions cover director commission limits and continuation of an independent director beyond age 75.