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, with 56 members attending. Chairman Mr. Shashi Kiran Shetty was absent due to prior commitments, and Independent Director Mr. Dinesh Kumar Lal chaired the meeting. Shareholders approved all six resolutions with strong majorities of around 95.79% to 96.25%, including adoption of FY25 audited financial statements (standalone and consolidated), appointment of Mr. Ravi Jakhar as director, appointment of M/s. Puttaparthi Jagannatham & Co. as secretarial auditors for five years, re-appointment of Mr. Dinesh Kumar Lal as Independent Director for a second five-year term, and appointment of Mr. Ketan Kulkarni as Director and Managing Director & CEO. The scrutinizer's report from Puttaparthi Jagannatham & Co. confirmed all resolutions were duly passed. Out of 105,731 total shareholders on the cut-off date (September 18, 2025), no member raised questions during the meeting, only offering suggestions and appreciation.
All key resolutions passed with overwhelming shareholder support (over 95% in favour on every item), signaling strong investor confidence in management and governance. The five-year re-appointment of the Independent Director and formal appointment of the MD & CEO provide leadership continuity, with no contentious issues raised during the AGM — a routine, positive outcome for shareholders.