Allcargo Terminals will host a physical meeting for analysts and institutional investors on June 18, 2026, to discuss its Q4FY26 performance. The session is scheduled from 4:00 P.M. to 5:00 P.M. IST and will utilize the Investor Presentation for the quarter ended March 2026, which is already available in the public domain.

The meeting will be conducted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Discussions will be strictly based on publicly available information, and the company confirmed that no unpublished price sensitive information (UPSI) is intended to be shared during the interaction.

Malav Talati, Company Secretary & Compliance Officer, signed the regulatory filing submitted to BSE Limited and National Stock Exchange of India Limited. The intimation was dispatched on June 15, 2026.

The company noted that changes to the schedule may occur due to exigencies on the part of investors, analysts, or the company. Further details and the presentation are accessible on allcargo terminals - pp 's official website.

Allcargo Terminals Limited announced the resignation of Mr. Vaishnavkiran Shetty from the position of Non-Executive, Non-Independent Director, effective from the close of business hours on June 8, 2026. The resignation was submitted due to pre-occupation and other professional commitments, as stated in the regulatory filing. This change impacts the board composition of the company.

The disclosure was made to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the resignation letter has been received and the necessary details have been furnished under the SEBI Master Circular dated January 30, 2026.

Mr. Vaishnavkiran Shetty expressed gratitude for the opportunity to serve on the board and contribute to the company's growth and governance. He appreciated the support from fellow board members and the management team during his tenure. The company has updated its records and made the information available on its website.

Details of Resignation

The following table outlines the key details regarding the director's cessation:

The filing was signed by Malav Mayank Talati, Company Secretary & Compliance Officer of Allcargo Terminals Limited. The resignation is effective immediately as of the specified date.