Allcargo Logistics Limited has scheduled an analyst and institutional investor meet for June 05, 2026, to discuss its financial performance for Q4FY26. The meeting will be held with GIC (Singapore) in physical mode between 04:30 PM and 05:30 PM. The company stated that no unpublished price sensitive information will be shared during these discussions.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Investor Presentation for Q4FY26, dated May 2026, will be utilized during the meeting. This information will also be made available on the company's website and on the websites of the stock exchanges.

The schedule provided is subject to change due to exigencies on the part of investors, analysts, or the company. Shekhar R Singh, Company Secretary, signed the intimation on June 02, 2026.

Meeting Details

Allcargo Logistics Limited has secured shareholder approval to re-appoint Mr. Sivaraman Narayanaswami as an Independent Director for a one-year term. The resolution, passed through a postal ballot process that concluded on May 27, 2026, received overwhelming support with 99.93% of valid votes cast in favour. This re-appointment ensures continuity in the company's governance structure as Mr. Narayanaswami begins his second term from May 4, 2026, to May 3, 2027.

The postal ballot was conducted under the provisions of Section 110 read with Section 108 of the Companies Act, 2013. The remote e-voting process commenced on April 28, 2026, and concluded on May 27, 2026. A total of 720,106,909 votes were cast in favour of the special resolution, while 469,449 votes were against it. The scrutinizer's report confirmed that the resolution was passed with the requisite majority.

Voting Breakdown

The voting results were categorised by shareholder type, with the Promoter and Promoter Group casting 590,361,024 votes in favour and zero against. Public Institutions and Public Non-Institutions also participated, contributing significantly to the overall approval.

Scrutinizer Certification

Dhrumil M. Shah & Co. LLP, Practising Company Secretaries, served as the scrutinizer for the postal ballot. The firm verified the e-voting process conducted by the National Securities Depository Limited (NSDL). The report confirmed that the electronic voting systems were secure and that the reconciliation of votes was carried out with the Registrar and Transfer Agent, MUFG Intime India Private Limited. The results were unblocked and witnessed on May 27, 2026, at 05:03 PM.

The re-appointment of Mr. Sivaraman Narayanaswami (DIN: 00001747) was based on the recommendation of the Governance & Nomination and Remuneration Committee and the approval of the Board of Directors. The special resolution authorises the Board and the Company Secretary to take all necessary actions to give effect to this appointment.