Allcargo Logistics Announces 33rd AGM Details and Annual Report
Allcargo Logistics Ltd has announced the details for its 33rd Annual General Meeting (AGM) scheduled for Wednesday, September 16, 2026, at 3:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means. The company also released its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of Mr. Kaiwan Dossabhoy Kalyaniwalla as a director, and special business concerning payment of commission to Non-Executive Directors and the continuation of Mr. Dinesh Kumar Lal's directorship. Remote e-voting will be open from Sunday, September 13, 2026, to Tuesday, September 15, 2026.
Key Highlights
- 33rd AGM scheduled for September 16, 2026, via VC/OAVM.
- Annual Report for FY25-26 released.
- Agenda includes financial statement adoption and director re-appointment.
- Special business on director commission and continuation of directorship.
- Remote e-voting period: September 13-15, 2026.
Price Impact
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