Summary of Key Information:
Nature of Filing / Announcement: Regulatory filing regarding outcome of Board Meeting
Date of Board Meeting / Approval: October 14, 2026 (Wednesday)
Meeting Time: Commenced at 6:45 PM IST and concluded at 7:05 PM IST
Corporate Actions:
- Board approved corrective and remedial measures to ratify Material Related Party Transactions with Allcargo Logistics Limited for the financial year 2024-2025
- Approval is subject to subsequent approval of the shareholders of the Company
- Ratification must be done in accordance with applicable laws and regulations
Regulatory Disclosures:
- Postal Ballot Notice together with Explanatory Statement will be circulated to shareholders in due course
- The explanatory statement will set out requisite details for shareholder approval
Other Significant Information:
- The announcement is available on company website: www.allcargoterminals.com
- Filed by Malav Talati, Company Secretary & Compliance Officer (Membership No: A59947)
- Place of filing: Mumbai