Allcargo Terminals Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Allcargo Terminals Limited has published a postal ballot notice in The Free Press Journal (English) and Navshakti (Marathi) on July 16, 2025, seeking shareholder approval through remote e-voting for three key resolutions. The resolutions are: (1) alteration of the Articles of Association, (2) increase in authorised share capital and corresponding change to the Memorandum of Association, and (3) issue of fully convertible warrants on a preferential basis to the promoters/promoter group. The cut-off date for eligibility is July 11, 2025, and the e-voting window runs from July 16, 2025 (9:00 a.m.) to August 14, 2025 (5:00 p.m.). Results are expected to be declared on or before August 18, 2025.
Shareholders should note the proposed preferential issue of convertible warrants to the promoter group, which may lead to dilution of their holdings if approved. Investors are advised to review the resolutions and exercise their e-voting rights before the August 14, 2025 deadline, as outcomes could affect shareholding structure and capital base.