This is a regulatory disclosure made by Allcargo Logistics Limited to the BSE Limited and the National Stock Exchange of India Limited.
The company intimates that a meeting of its Board of Directors is scheduled to be held on Wednesday, August 05, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2026 (Q1 FY27).
The company states that the approved financial results will be made available on its official website at www.allcargologistics.com.
The letter is signed by Shekhar Ramjeet Singh, who holds the designations of Company Secretary and Compliance Officer (Membership No. F12881).