• Event Type: One-on-one (1x1) physical meeting with a specific investor, Bajaj Alternates AIF.
  • Date and Time: Tuesday, August 25, 2026, from 04:00 P.M. to 05:00 P.M. IST.
  • Purpose: The meeting will be a discussion based on the company's Q1 FY2026-27 (Q1 FY2027) results.
  • Earnings Context: The meeting is scheduled after the earnings announcement, as the investor presentation for the quarter is stated to be already in the public domain.
  • Management Participants: The disclosure does not specify any management participants by name or designation.
  • Materials: The company confirms that the Q1 FY2027 investor presentation will be used for the discussions. This presentation is available on the company's website (www.allcargoterminals.com) and the stock exchanges' websites.
  • UPSI Compliance: The company explicitly states that discussions will be based on publicly available information and that no unpublished price sensitive information (UPSI) is intended to be discussed.

Additional Notes Section

  • Regulatory Basis: This intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Financial Data: No new financial data, figures, or guidance is disclosed in this announcement. It solely intimates the scheduling of a meeting.
  • Disclaimer: The notice includes a standard disclaimer that changes to the schedule may occur due to exigencies on the part of the investors, analysts, or the company.