As per the letter attached
Awaiting price reaction for this filing.
Allcargo Gati Limited held its 30th AGM on September 25, 2025, via video conferencing from 11:00 AM to 11:31 AM IST. Out of 1,05,731 total shareholders as on the cut-off date (September 18, 2025), 56 members attended (1 promoter group, 55 public). Chairman Mr. Shashi Kiran Shetty was absent due to prior commitments, and the meeting was chaired by Independent Director Mr. Dinesh Kumar Lal. Six resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY2024-25, reappointment of Mr. Ravi Jakhar as Director, appointment of Puttaparthi Jagannatham & Co. as Secretarial Auditors for 5 years, reappointment of Mr. Dinesh Kumar Lal as Independent Director for a second 5-year term, and appointment of Mr. Ketan Kulkarni as Director and as Managing Director & CEO. All resolutions were passed with overwhelming majority, with approval ranging between 95.79% and 96.25%. No questions were raised by attending shareholders.
Routine procedural filing confirming that all key business and director-related resolutions were passed by shareholders with strong approval margins (above 95%). No material governance concerns raised. The reappointment of Mr. Dinesh Kumar Lal and appointment of Mr. Ketan Kulkarni as MD & CEO provide continuity in leadership. Neutral to mildly positive impact on stock, as no contentious issues were raised.