Key Event Details

The 33rd Annual General Meeting of Allcargo Logistics Limited is scheduled to be held on Wednesday, September 16, 2026, at 3:00 P.M. (IST) through Video Conferencing facility / Other Audio Visual Means.

Regulatory Compliance Context

The communication is issued in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The company is required to send the web-link where complete details of the Annual Report are available to members who have not registered their email addresses.

Shareholder Communication Details

The document serves as physical notice to shareholders whose email addresses are not registered with the Company, any Depository, or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), the Registrar & Share Transfer Agent (RTA) of the Company.

Access Information for Documents

The Notice and annual report can be accessed through the following platforms:

  • Company Weblink: allcargologistics.com/investor/logistics-annual-reports
  • Stock Exchanges: https://www.bseindia.com and https://www.nseindia.com
  • National Securities Depositories Limited: www.evoting.nsdl.com

KYC Update Requirements

The document includes a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for security holders holding securities in physical mode.

Payment Restrictions

Security holders holding in physical mode whose folios do not have updated PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature shall be eligible for any payment (including dividend, interest or redemption payment) only through electronic mode with effect from April 1, 2024.

Additional Requests

Shareholders are requested to update their email addresses through their depository participants for electronic holding or by communicating with the Company/RTA to continue receiving important information and documents, and to encourage Green Initiative.