Allcargo Logistics Ltd will host a virtual group meeting with analysts and institutional investors on September 21, 2026. The session is scheduled from 4 pm to 5 pm and will focus on the company's first quarter results for FY27.

Meeting Details

The company issued the intimation on September 16, 2026, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting aims to provide clarity on the financial performance reported in August 2026.

Discussions during the call will be strictly based on publicly available information. The company confirmed that no unpublished price-sensitive information (UPSI) will be discussed. Participants are expected to refer to the Investor Presentation for Q1FY27, which is already available on the company's website and stock exchange portals.

Shekhar R Singh, Company Secretary of Allcargo Logistics Ltd, signed the disclosure. The intimation was posted on the company's official website.

Allcargo Logistics submitted the missing resignation letter of Mr. Shashi Kiran Shetty to the Bombay Stock Exchange on September 15, 2026. The filing clarifies an inadvertent omission in a previous disclosure regarding his departure from the Board.

The company had initially intimated Mr. Shetty's resignation on August 5, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. That disclosure stated he resigned due to other commitments, effective close of business hours on August 5, 2026. A subsequent intimation followed on August 20, 2026.

Clarification on Omission

Allcargo Logistics confirmed that while the resignation letter was received and recorded internally, it was not uploaded with the August 5 disclosure. The company described this as a purely inadvertent error with no intention to withhold information from investors or the exchange.

The newly submitted letter corroborates the earlier disclosure, explicitly citing "other commitments" as the reason for stepping down. This alignment ensures consistency between the internal record and public filings mandated by SEBI Listing Regulations.

Shekhar R Singh, Company Secretary and Compliance Officer, signed the submission, requesting the exchange to take the document on record.