AGM/EGM27 Aug 2026, 07:10 pm
Allcargo Terminals Ltd announces AGM on Sep 22, 2026
AI Summary
Allcargo Terminals Ltd has announced its Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:30 p.m. IST via Video Conferencing. The notice includes details for e-voting, which will commence on September 17, 2026, and conclude on September 21, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Kaiwan Dossabhoy Kalyaniwalla, and the appointment of Mr. Pranav Choudhary as a Director and Managing Director.
Key Highlights
- AGM scheduled for September 22, 2026, via video conferencing.
- E-voting period: September 17-21, 2026.
- Financial statements for FY26 to be adopted.
- Director re-appointment and new appointment on agenda.
- Appointment of Pranav Choudhary as Managing Director proposed.
Price Impact
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