Allcargo Logistics has filed its annual report for FY26 with Indian stock exchanges and scheduled its 33rd Annual General Meeting for September 16, 2026. The filing was submitted on August 21, 2026.

The company confirmed that shareholders with registered email addresses will receive the annual report electronically. Those without registered emails were sent a letter containing a web link to access the document on the company’s website, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Details

The 33rd Annual General Meeting is scheduled to be held on Wednesday, September 16, 2026, at 3:00 pm through Video Conferencing or Other Audio Visual Means. The meeting notice is included with the annual report distribution.

Regulatory Compliance

Shekhar R Singh, Company Secretary and Compliance Officer, signed the filing pursuant to Regulation 34(1) of the SEBI Listing Regulations. The company also reminded physical shareholders to update their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. This includes registering PAN, address, mobile number, bank account details, specimen signature, and nomination choice.

Shareholders holding securities in physical mode without updated details will only be eligible for payments through electronic mode from April 1, 2024. The company encouraged all investors to register their email IDs to facilitate online services and support green initiatives.

Allcargo Logistics has scheduled its 33rd annual general meeting for September 16, 2026. The virtual gathering will address statutory business, including the adoption of financial statements for FY26 and key governance resolutions.

The meeting is set to commence at 3:00 pm via video conferencing or other audio-visual means. Shareholders holding equity as of the September 9, 2026 cut-off date are eligible to participate and vote. Remote e-voting will open on September 13, 2026, at 9:00 am and close on September 15, 2026, at 5:00 pm.

Governance Agenda

The board has placed two special resolutions before shareholders. The first seeks approval to pay commission to non-executive directors, including independent directors, potentially exceeding 1% of net profits calculated under Section 198 of the Companies Act, 2013. This approval would be effective from April 1, 2025.

The second special resolution concerns the continuation of Mr. Dinesh Kumar Lal as a non-executive independent director upon attaining the age of 75 years during his current term ending June 26, 2028. The board cites his over five decades of experience in shipping and logistics as justification for his continued association.

Director Re-appointment

Under ordinary business, shareholders will vote on the re-appointment of Mr. Kaiwan Dossabhoy Kalyaniwalla, who retires by rotation. Mr. Kalyaniwalla, a solicitor and advocate of the Bombay High Court, has served on the board since August 6, 2021.

Both directors hold equity stakes in the company as of March 31, 2026. Mr. Kalyaniwalla holds no committee positions, while Mr. Lal serves on five committees, including chairing the Risk Management, Finance, Strategy & Legal Committee.