Allcargo Logistics is notifying shareholders, particularly those with unregistered email addresses, about the availability of its Annual Report for FY 2025-26. The company is providing a weblink to its website for accessing the report and details regarding its 33rd Annual General Meeting (AGM) scheduled for September 16, 2026. Shareholders are encouraged to update their contact information for future electronic communications.
Annual Report and AGM Information Dissemination
Allcargo Logistics Limited has issued a communication to its shareholders regarding the availability of its Annual Report for the Financial Year 2025-26. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is directing shareholders whose email addresses are not registered with the company or its registrar to a specific weblink on its website to access the full report. This initiative ensures broader accessibility to crucial corporate information.
33rd Annual General Meeting Details
Furthermore, the company has announced the schedule for its 33rd Annual General Meeting (AGM). The meeting is set to take place on Wednesday, September 16, 2026, at 3:00 PM (IST). The AGM will be conducted virtually through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM). Shareholders are advised to visit the provided links to access the notice of the AGM and the complete Annual Report for FY 2025-26.
Shareholder Communication and KYC Updates
The company is also using this communication as an opportunity to remind shareholders about updating their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. Shareholders holding securities in physical mode are particularly encouraged to update essential details such as PAN, address, mobile number, bank account information, and specimen signature. While email ID updates are optional, registering an email address is advised for seamless access to online services and future electronic communications, aligning with the company’s commitment to green initiatives.
Contact Information for Queries
For any queries or assistance, shareholders are directed to contact the investor relations department at [email protected]. Shareholders holding dematerialised securities are requested to update their email address through their depository participants, while those holding physical shares can communicate directly with the company or its Registrar & Transfer Agent (RTA) to ensure they continue to receive important information and documents electronically.
Source: BSE
