Allcargo Terminals Limited has informed the Exchange about Copy of Newspaper Publication in respect of information regarding the 6th Annual General Meeting of the Company scheduled to be held on Friday, September 26, 2025.
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Allcargo Terminals Limited has submitted to the exchange a copy of the newspaper publication containing the notice for its 6th Annual General Meeting. The AGM is scheduled to be held on Friday, September 26, 2025. This is a standard regulatory filing required under SEBI and Companies Act provisions, where companies must publicly notify shareholders about the AGM date, time, venue, and business to be transacted. The filing confirms compliance with disclosure norms rather than announcing any new corporate action.
This is a routine compliance disclosure with no material impact on the stock price or shareholders. Investors should watch for the accompanying AGM notice and any special business items (such as dividend approval, director appointments, or financial results) that will be discussed at the meeting on September 26, 2025.