Allcargo Terminals schedules 7th AGM for September 22, 2026
- Allcargo Terminals schedules its 7th AGM for September 22, 2026
- The meeting will be held via video conferencing at 12:30 pm
- Physical letters sent on September 1, 2026 to members without registered emails
- Shareholders reminded to update KYC details per SEBI circular dated May 7, 2024
- Electronic payment mandate for physical folios applies from April 1, 2024

*this image is generated using AI for illustrative purposes only.
Allcargo Terminals Limited has scheduled its seventh Annual General Meeting (AGM) for Tuesday, September 22, 2026. The meeting will commence at 12:30 pm and will be conducted through video conferencing or other audio-visual means in compliance with regulatory guidelines.
Meeting Details and Compliance
The company issued a formal intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure ensures that members who have not registered their email addresses with the company or their depositories are informed about the availability of the Annual Report for FY25-26.
Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the company sent physical letters containing web-links and QR codes to these members on September 1, 2026. The cut-off date for email registration records was August 21, 2026.
Accessing the Annual Report
Shareholders can access the complete Annual Report and AGM notice through the following channels:
| Resource | Access Method |
|---|---|
| Company Website | www.allcargoterminals.com |
| Stock Exchanges | BSE India and NSE India websites |
| E-Voting | www.evoting.nsdl.com |
Members may also scan the QR code provided in the physical letter to view the report directly.
KYC and Demat Updates
The notice serves as a reminder for security holders to update their Know Your Customer (KYC) details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. The circular mandates that holders of physical securities must record their PAN, address, mobile number, bank account details, specimen signature, and nomination choice.
Effective April 1, 2024, payments such as dividends and interest for folios lacking updated KYC details will only be processed electronically. Shareholders are urged to dematerialize physical securities and register their email addresses to facilitate online services and support green initiatives.
Historical Stock Returns for Allcargo Terminals
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.25% | -3.30% | -2.05% | +9.09% | -14.92% | -42.99% |
How might the mandatory shift to electronic dividend payments for non-KYC compliant folios impact Allcargo Terminals' administrative costs and shareholder engagement metrics?
What are the projected implications of the FY25-26 Annual Report's financial disclosures on Allcargo Terminals' valuation amidst current global port infrastructure trends?
Could the continued reliance on virtual AGMs influence institutional investor participation rates and voting outcomes for future corporate governance resolutions?


































