Allcargo Logistics Limited has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 3:00 P.M. IST via Video Conferencing. The company is also providing shareholders with access to the Annual Report for the Financial Year 2025-26 through various weblinks, including its own website and stock exchanges. Shareholders are also reminded to update their KYC details.
Allcargo Logistics Announces 33rd AGM and Annual Report Availability
Allcargo Logistics Limited is inviting its members to the 33rd Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026, at 3:00 P.M. (IST). The meeting will be conducted virtually through a Video Conferencing (VC) facility or Other Audio Visual Means (OAVM).
Accessing the Annual Report
In compliance with regulatory requirements, shareholders who have not registered their email addresses are being informed that the complete details of the Annual Report for the Financial Year 2025-26 can be accessed via the following weblinks:
- Company Website: allcargologistics.com/investor/logistics-annual-reports
- Stock Exchanges: https://www.bseindia.com and https://www.nseindia.com
- E-voting Platform: www.evoting.nsdl.com
Important Reminder: KYC Updation
Shareholders holding securities in physical mode are reminded to update their Know Your Customer (KYC) details as per the SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. This includes updating PAN, Address with PIN code, Mobile Number, Bank Account details, and Specimen Signature. While email ID updation is optional, it is strongly encouraged for availing online services.
The company has also provided a link for the necessary forms for Nomination and KYC updation: [email protected] > Resources > Downloads > KYC > Formats for KYC.
Furthermore, security holders in physical mode whose Folios lack updated PAN, Nomination, Contact details, Bank Account details, and Specimen Signature will only be eligible for payments (including dividend, interest, or redemption) through electronic mode, effective from April 1, 2024.
For any queries, shareholders can contact the investor relations department at [email protected] or update their email address through their depository participants.
Source: BSE
