Allcargo Logistics Announces 33rd AGM on September 16, 2026, via Video Conference
Allcargo Logistics Limited will hold its 33rd AGM on September 16, 2026, at 3:00 PM IST via Video Conference. Remote e-voting is open from September 13 to September 15, 2026. The company has dispensed with physical dispatch of AGM notices and annual reports, providing them electronically.
The announcement pertains to a standard procedural event (AGM) and does not involve any new financial results, strategic decisions, or significant operational changes that would directly impact the company's stock price or business operations in the short term.
The announcement is a routine corporate action regarding the scheduling of the Annual General Meeting and the associated e-voting process. It does not contain any information that would significantly impact the company's valuation or future performance.
Allcargo Logistics Limited has announced the schedule for its 33rd Annual General Meeting (AGM), which will be held on Wednesday, September 16, 2026, at 3:00 p.m. IST. The meeting will be conducted exclusively through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), facilitated by the National Securities Depository Limited (NSDL). This format is in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI, which allow for AGMs to be held via VC/OAVM until September 30, 2026. The company has dispatched the Notice of the AGM along with the Annual Report 2025-26 electronically to members whose email addresses are registered with the company, registrars, and depositories. Physical copies of the notice have been dispensed with as per the circulars. For members whose email addresses are not registered, a web-link to access the Annual Report 2025-26 will be provided. The Annual Report and AGM Notice are also available on the company's website and the websites of the stock exchanges. Remote e-voting will commence on Sunday, September 13, 2026, at 9:00 A.M. IST and conclude on Tuesday, September 15, 2026, at 5:00 P.M. IST. Voting rights will be based on the shareholding as of Wednesday, September 9, 2026. Detailed instructions for remote e-voting are provided in the AGM notice.
What to do with a filing like this
Allcargo Logistics Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Allcargo Logistics Limited. Read the original for the full detail.