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AGM/EGM25 Aug 2026, 08:40 pm

Allcargo Global Ltd Holds 3rd AGM on Sep 22, 2026

AI Summary

Allcargo Global Ltd has announced its 3rd Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 3:00 P.M. (IST) via Video Conferencing or Other Audio-Visual Means. The company has also released its Annual Report for FY 2025-26. The notice and report are being sent electronically to members with registered email addresses. Shareholders without registered emails will receive a weblink and QR code. The cut-off date for determining eligibility for remote e-voting and e-voting during the AGM is Tuesday, September 15, 2026. Remote e-voting will commence on Saturday, September 19, 2026, and conclude on Monday, September 21, 2026. The Annual Report is also available on the company's website.

Key Highlights

  • 3rd Annual General Meeting scheduled for September 22, 2026.
  • Annual Report for FY 2025-26 released.
  • Remote e-voting period: September 19-21, 2026.
  • Cut-off date for voting eligibility: September 15, 2026.
  • AGM to be conducted via Video Conferencing/OAVM.