AGM/EGM25 Aug 2026, 08:50 pm
Allcargo Global Ltd to hold 3rd AGM on September 22, 2026
AI Summary
Allcargo Global Ltd has announced its 3rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, approval for the appointment of M/s. Aashish K. Bhatt & Associates as Secretarial Auditors for five years, and an increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013. Shareholders can access the notice and annual report via weblink and QR code.
Key Highlights
- AGM scheduled for September 22, 2026, via Video Conferencing.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Director re-appointment and secretarial auditor appointment to be considered.
- Approval sought for increased borrowing limits under Companies Act.
- Annual report and AGM notice available online for shareholders.
Price Impact
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