As per the letter attached
Awaiting price reaction for this filing.
Allcargo Gati Ltd has appointed M/s. Puttaparthi Jagannatham & Co. (PJ & Co.), a peer-reviewed firm of Company Secretaries (Firm Registration No. P2008), as its Secretarial Auditor. The appointment was approved by shareholders at the company's 30th Annual General Meeting on September 25, 2025, with an effective date of August 5, 2025. PJ & Co. has been appointed for a first term of five consecutive financial years, covering FY 2025-26 through FY 2029-30. The firm has over 15 years of corporate experience in company law and compliance matters for listed and unlisted companies, and is not related to any Director of the company.
This is a routine governance disclosure confirming a long-term statutory auditor appointment. No material impact on share price or shareholders; it signals continuity in compliance oversight with no resignations or governance concerns reported.