Allcargo logistics Limited has announced a scheduled analyst and institutional investor meeting with PhillipCapital, demonstrating the company's commitment to regular investor engagement and transparency. The meeting has been scheduled under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Schedule

The company has provided specific details about the upcoming investor interaction through its official communication to stock exchanges.

Regulatory Compliance and Information Sharing

Allcargo Logistics has emphasized its adherence to regulatory guidelines regarding information disclosure during investor meetings. The company has specifically stated that discussions will be based on publicly available information only. No unpublished price sensitive information (UPSI) is intended to be discussed during the meeting, ensuring compliance with regulatory requirements.

The investor presentation for Q3FY26 from February 2026 is already available in the public domain and has been uploaded on both the company's website and stock exchanges. This presentation will serve as the primary reference material during the scheduled meeting.

Flexibility and Contingency Planning

The company has noted that the meeting schedule remains subject to change due to potential exigencies on the part of either the investors, analysts, or the company itself. This flexibility ensures that both parties can accommodate any unforeseen circumstances while maintaining professional engagement standards.

The communication was signed by Shekhar R Singh, Company Secretary with Membership No. F12881, and was digitally signed on April 03, 2026. This scheduled meeting reflects Allcargo Logistics' ongoing efforts to maintain transparent communication with its investor community and analyst coverage.

Allcargo logistics has announced the resignation of Mr. Avinash Kumar Singh from his position as National Head – Operations, effective March 31, 2026. The company informed stock exchanges BSE and NSE about this senior management personnel change as required under SEBI regulations.

Resignation Details

Mr. Singh, who was designated as Senior Management Personnel under Regulation 16(1)(d) of the SEBI Listing Regulations, tendered his resignation due to personal reasons and for better career opportunities. The company has accepted his resignation and confirmed that he will be relieved from his duties with effect from the close of business hours on March 31, 2026.

Resignation Communication

According to the resignation email dated January 5, 2026, Mr. Singh formally communicated his decision to resign from his position. In his communication to the leadership team, he mentioned that his last working day would be March 5, 2026, in accordance with his notice period and company policy.

Key Points from Resignation Email

• Singh described his tenure as a valuable and enriching experience
• He expressed gratitude for the trust, support, and opportunities provided to lead operational transformation
• He committed to ensuring a smooth transition of responsibilities
• He pledged full cooperation during the handover period to support continuity and stability for the team

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations. Allcargo Logistics provided all required details as mandated under the Listing Regulations and the SEBI Master Circular dated November 11, 2024.

The company secretary, Shekhar R Singh, signed the regulatory filing on March 31, 2026, ensuring compliance with disclosure requirements for changes in senior management personnel. The resignation represents a change in the company's operational leadership structure as Singh was responsible for heading the company's nationwide operations.