Members of the Company at the 30th Annual General Meeting held today, i.e. September 25, 2025, inter alia, has approved the appointment of M/s. Puttaparthi Jagannatham & Co., Peer Reviewed firm of Company Secretaries (Firm Registration No. P2008) (PJ & Co.) as the Secretarial Auditors of the Company
Awaiting price reaction for this filing.
Allcargo Gati Limited has received shareholder approval at its 30th Annual General Meeting on September 25, 2025, to appoint M/s. Puttaparthi Jagannatham & Co. (PJ & Co.), a peer-reviewed firm of Company Secretaries, as its Secretarial Auditor. The appointment is for a first term of five consecutive financial years, covering FY 2025-26 through FY 2029-30. PJ & Co. has over 15 years of corporate experience handling compliances for both listed and unlisted companies. The auditor is independent and not related to any director on the board.
This is a routine governance-related disclosure confirming continuity of secretarial audit oversight for the next five years. It is a compliance requirement and is unlikely to have any material impact on the stock price or shareholder value.