Allcargo Global Limited Shareholders Approve All Resolutions at 3rd AGM
Allcargo Global Limited's 3rd AGM on September 22, 2026, saw all resolutions approved by shareholders. Key approvals include adopting FY26 financial statements, reappointment of a director, appointment of secretarial auditors, and increasing borrowing limits. Remuneration adjustments for the Managing Director were also sanctioned.
The approval of financial statements, director appointments, borrowing limits, and remuneration adjustments are significant for the company's governance and future operations, impacting its strategic direction.
All resolutions were passed with a requisite majority, indicating shareholder confidence and approval of the company's proposed actions and financial statements.
Allcargo Global Limited announced that all resolutions presented at its 3rd Annual General Meeting (AGM), held on September 22, 2026, were approved by the shareholders with the requisite majority.
The resolutions included the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, the reappointment of a director, the appointment of M/s. Aashish K. Bhatt & Associates as Secretarial Auditor for five years, and an increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013.
Additionally, shareholders approved the creation of a mortgage/charge on company assets for borrowings under Section 180(1)(a) and the increase in Authorized Share Capital. Resolutions regarding the revision in remuneration of Managing Director Adarsh Hegde and a waiver for managerial remuneration already paid to him were also passed.
The voting results and the consolidated scrutinizer's report are available on the company's website and the National Securities Depository Limited's e-voting portal.
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