As per letter attached
Awaiting price reaction for this filing.
Allcargo Gati Limited has sent letters to shareholders whose email addresses are not registered with the company, depositories, or the RTA, sharing a weblink to access the Annual Report for FY 2024-25. The company's 30th Annual General Meeting (AGM) is scheduled for September 25, 2025, at 11:00 AM via Video Conferencing. This is a procedural compliance filing under Regulation 30 read with Regulation 36(1)(b) of the SEBI Listing Regulations. The company has also reminded physical security holders to update their KYC details (PAN, address, mobile number, bank account, nomination) and dematerialise their holdings. The Annual Report is available on the company's website at allcargogati.com.
This is a routine regulatory disclosure with no direct impact on the stock price or shareholder value. Shareholders holding shares in physical form are advised to update KYC details to continue receiving dividend/interest payments electronically.