Postal Ballot for Re-appointment of Independent Director

Board & Shareholder Meetings View source PDF

ALLCARGO · price

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+2.2%1-day move

₹9.43

prior close

₹9.33

base price

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AI summary

Allcargo Logistics has issued a Postal Ballot Notice seeking shareholder approval via Special Resolution to re-appoint Mr. Sivaraman Narayanaswami (DIN: 00001747) as Independent Director for a second 1-year term (May 4, 2026 to May 3, 2027). He currently chairs the Audit Committee and is a member of the Risk Management, Finance, Strategy and Legal Committee. E-voting runs from April 28, 2026 (9:00 AM) to May 27, 2026 (5:00 PM) via NSDL. Cut-off date is April 24, 2026. He received sitting fees of Rs 12.5 lakh in FY25-26 and attended 5 board meetings.

Likely market impact

Routine governance matter ensuring board continuity. No material financial or operational impact expected for shareholders.