Allcargo Terminals seeks approval for director appointment via postal ballot

allcargo terminals - pp has initiated a postal ballot process to seek shareholder approval for the appointment of a new director. The company proposes to appoint Mr Shashi Kiran Shetty (DIN: 00012754) as a Non-Executive, Non-Independent Director through an ordinary resolution.

The resolution will be decided exclusively via remote e-voting, complying with the provisions of Section 108 and Section 110 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has emailed the postal ballot notice and explanatory statement to members whose shares were registered as of the cut-off date of May 22, 2026.

Voting Schedule and Process

The remote e-voting facility, managed by NSDL, will be open from Thursday, May 28, 2026, at 9:00 a.m. IST to Friday, June 26, 2026, at 5:00 p.m. IST. The company has specified that no votes will be accepted after this deadline. Physical copies of the notice and postal ballot forms are not being dispatched; all communication regarding assent or dissent must occur through the electronic system.

Event	Date and Time
Cut-off Date	Friday, May 22, 2026
Remote E-voting Start	Thursday, May 28, 2026, 9:00 a.m. IST
Remote E-voting End	Friday, June 26, 2026, 5:00 p.m. IST
Result Declaration	On or before Tuesday, June 30, 2026

Oversight and Availability

The Board of Directors has appointed Mr Vaibhav Dandawate and Ms. Deepali Kukarni, partners of M/s Makarand M. Joshi & Co., as scrutinizers to ensure the postal ballot is conducted fairly. The results will be communicated to the BSE and NSE stock exchanges and displayed on the NSDL and company websites.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.48%	+3.58%	+1.55%	-0.40%	-0.40%	-0.40%

Allcargo Terminals Limited has published the audited standalone and consolidated financial results for the quarter and fiscal year ended March 31, 2026. The results were approved by the Board of Directors during its meeting held on May 21, 2026. The company also released the audio recording of its earnings conference call held on May 22, 2026, which details the financial performance and operational updates for the period.

Financial Performance

The company reported its financial metrics for both standalone and consolidated operations. The standalone figures for the quarter ended March 31, 2026, show a total income from operations of ₹146.56 crore. The net profit for the period after tax stood at ₹14.76 crore. For the full fiscal year 2025-26, the standalone total income was ₹564.20 crore, with a net profit after tax of ₹39.70 crore.

On a consolidated basis, the total income from operations for the quarter was ₹208.04 crore, while the net profit after tax was ₹8.77 crore. For the fiscal year, the consolidated total income reached ₹820.80 crore, with a net profit after tax of ₹44.21 crore.

Metric	Standalone Q4 FY26 (₹ Cr)	Standalone FY26 (₹ Cr)	Consolidated Q4 FY26 (₹ Cr)	Consolidated FY26 (₹ Cr)
Total Income	146.56	564.20	208.04	820.80
Net Profit (after tax)	14.76	39.70	8.77	44.21
Basic EPS	0.51	1.44	0.30	1.61

Regulatory Disclosures

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published advertisements in newspapers, including The Free Press Journal and Navshakti, on May 23, 2026. The detailed financial results are available on the company's official website. The disclosure regarding the earnings call recording was made in compliance with Regulation 30(6) read with Schedule III and 46 of the SEBI regulations.