Allcargo Terminals Announces 7th AGM on September 22, 2026
Allcargo Terminals Limited will hold its 7th AGM on September 22, 2026, via VC/OAVM. The company has disseminated the Annual Report for FY25-26 and AGM notice to shareholders. A reminder has been issued for KYC updates and dematerialization of physical securities as per SEBI mandates.
This announcement pertains to a standard procedural event (AGM) and regulatory compliance (KYC updates), which typically have a minimal direct impact on the company's stock price or operations.
The announcement is a routine corporate communication regarding the AGM and KYC updates, with no significant financial or strategic information that would indicate a positive or negative sentiment.
Allcargo Terminals Limited has announced that its 7th Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 22, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
In compliance with SEBI Listing Regulations, the company sent a letter on September 1, 2026, containing the web-link and QR code for accessing the Annual Report for the financial year 2025-26, along with the Notice of the AGM. This communication was directed to members who had not registered their email addresses by the cut-off date of August 21, 2026.
The company is also reminding shareholders to update their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. This includes recording PAN, address, mobile number, bank account details, specimen signature, and nomination choice for holders of physical securities. Payments, including dividends, interest, or redemption, for folios without updated KYC details (PAN, nomination, contact details, bank account, specimen signature) will be made only through electronic mode effective April 1, 2024.
A plain-language summary of a public exchange filing by Allcargo Terminals Limited. Read the original for the full detail.