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AGM/EGM3 Sept 2026, 12:58 pm

Allcargo Terminals Sends AGM Notice & Annual Report Link to Shareholders

AI Summary

Allcargo Terminals Ltd has informed shareholders that a letter containing the web-link and QR code for accessing the Annual Report for FY 2025-26 and the Notice of the 7th AGM was sent on September 1, 2026. This communication was directed to members who had not registered their email addresses by the cut-off date of August 21, 2026. The AGM is scheduled for September 22, 2026, via Video Conferencing. The letter also serves as a reminder for KYC updates and dematerialization of physical securities as per SEBI mandates.

Key Highlights

  • AGM notice and FY25-26 Annual Report link sent to non-email registered shareholders.
  • AGM scheduled for September 22, 2026, via Video Conferencing.
  • Reminder issued for KYC updates and dematerialization of physical securities.
  • Communication adheres to SEBI LODR Regulations 36(1)(b).