As per letter attached
Awaiting price reaction for this filing.
Allcargo Gati Limited has informed the stock exchanges about publishing newspaper advertisements regarding its 30th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 25, 2025 at 11:00 a.m. (IST) and will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The advertisements were published on September 3, 2025 in Financial Express (English, all editions) and Mumbai Lakshadweep (Marathi, Mumbai edition). The notice covers remote e-voting details in line with SEBI Listing Regulations and the Companies Act, 2013. The information is also available on the company's website www.allcargogati.com.
This is a routine regulatory disclosure with no material impact on the stock or shareholders. Investors should note the AGM date and ensure their email IDs are registered with the company/RTA/depositories to receive the AGM notice and participate in remote e-voting.