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.

Allcargo Logistics has filed its Business Responsibility and Sustainability Report (BRSR) for FY26 with the stock exchanges. The report details the company’s environmental, social, and governance disclosures alongside its financial performance metrics.

The logistics firm reported total revenue of ₹20,584 crore for the fiscal year. It also disclosed a net worth of ₹5,715 crore as part of its corporate social responsibility applicability criteria under the Companies Act, 2013.

Environmental Targets and Initiatives

Allcargo Logistics has set a long-term goal to achieve carbon neutrality by 2040. To support this transition, the company aims to shift to 100% renewable electricity consumption at all owned sites within the same timeframe.

During FY26, the company expanded its fleet of Alternate Fuel Vehicles (AFVs), including electric and CNG vehicles, to over 500 units for last-mile transportation. Solar rooftop installations increased from four sites in the previous year to seven sites during the reporting period.

Emissions Data

The report provides a breakdown of greenhouse gas emissions for FY26 compared to FY25:

Scope 3 emissions remain the largest contributor to the company's carbon footprint, driven primarily by road transportation operations managed through third-party partners.

Governance and Compliance

The company reported zero instances of regulatory non-compliance or bribery during FY26. However, it paid a penalty of ₹50 lakh to the Competition Commission of India regarding the acquisition of Gati-Kintetsu Express Private Limited. The penalty related to alleged non-compliance with prior notification requirements under the Competition Act, 2002.

Allcargo Logistics maintains ISO 27001:2022 certification for information security and achieved a BitSight rating of 800. The company also holds ISO 45001 certification at 15 locations for occupational health and safety.

What the Numbers Show

Scope 2 emissions dropped significantly from 8,008.9 tCO2e in FY25 to 4,703.8 tCO2e in FY26. This reduction coincides with a decrease in total energy consumption from 51,484.9 GJ to 38,138.9 GJ, suggesting improved energy efficiency or a shift in energy sourcing mix across its operations.