Allcargo Terminals Limited has informed the Exchange about Copy of Newspaper Publication
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Allcargo Terminals Limited has filed copies of newspaper advertisements regarding its Postal Ballot Notice and e-voting information. The notice was published on March 12, 2026 in The Free Press Journal (English) and Navshakti (Marathi). Four resolutions are put to shareholders: re-appointment of three Whole-time Directors (Mr. Jeroen Eghuizen, Mr. Sanjay Bhattacharya, and Mr. Maheshwari Shrikant) for a 3-year term each, and appointment of Mr. Sanjeev Dhawan as Non-Executive Director for the period April 1, 2026 to March 31, 2028. The e-voting window opens on March 12, 2026 at 9:00 AM and closes on April 10, 2026 at 5:00 PM. Shareholders can cast their votes through the NSDL e-voting platform, BSE, or NSE platforms.
This is a routine corporate governance filing seeking shareholder approval for director re-appointments and a new appointment. Shareholders should note the e-voting window if they wish to participate; no material financial or operational impact is expected.