Allcargo Terminals Ltd

Resolution details

• Ordinary resolution to ratify ACL related party transactions for FY2024-25; total ₹79.17 crore.

Resolution overview

• Purpose: ratify material related party transaction with Allcargo Logistics Limited for FY 2024-25.
• Type: Ordinary Resolution; subject: approval of related party transaction.
• Status: outcome pending; e-voting runs Oct 17–Nov 15, 2026; results by Nov 17, 2026.
• Counterparty: Allcargo Logistics Limited.
• Impact: no share capital change anticipated.

Related party transaction ratification

• Approved ratification of material related party transactions with Allcargo Logistics for FY2024-25, subject to shareholder approval.
• Postal Ballot Notice and Explanatory Statement to be circulated for shareholder approval.

Deal overview

• Target: AGSPL, a group services platform in India.
• Size: Turnover Nil.
• Not a related party transaction; promoter group holds AGSPL interest; arm's length subscription.
• Industry: centralized group services / shared services.
• Purpose: meet AGSPL's working capital needs and general corporate purposes.
• Regulatory: no approvals required.
• Timeline: completion up to October 2026.
• Consideration: Cash; total subscription cost ₹1,06,10,400.
• Shares acquired: 60 equity shares.
• Background: AGSPL provides business support services; incorporated 01-Sep-2018; India presence; turnover NIL.

Allcargo Terminals Limited trading window closed from October 01, 2026; reopens 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

AGM Details

• AGM held on 22-09-2026 at 12:30 PM IST via VC/OAVM.
• Record date for voting: 15-09-2026.
• Total resolutions: four; all passed with requisite majority.
• Voting window: remote e-voting Sep 17-21, 2026; AGM concluded 1:14 PM.

Resolutions

• Ordinary Resolution 1: Adopt standalone and consolidated annual financial statements.
• Ordinary Resolution 2: Re-appoint Kaiwan Dossabhoy Kalyaniwalla as Director.
• Ordinary Resolution 3: Appoint Pranav Choudhary as Director.
• Special Resolution 4: Appoint and fix remuneration of Pranav Choudhary as Managing Director.

Voting Results

• Resolution 1 passed with 99.9994% in favour.
• Resolution 2 passed with 99.9278% in favour.
• Resolution 3 passed with 99.8722% in favour.
• Resolution 4 passed with 99.8715% in favour.
• Overall: 74.15% of shares polled; ~99% in favour.

Dividend

• No dividend proposed or declared.

Director Changes

• Kaiwan Dossabhoy Kalyaniwalla re-appointed as Director.
• Pranav Choudhary appointed as Director.

Auditors

• No change in statutory, secretarial, or cost auditors.

Related Party Transactions

• No material related-party transactions approved.

Other Material Approvals

• Remuneration for MD approved as a Special Resolution.

Key Operational Highlights

• Total volumes in August 2026 were 65.6 '000 TEUs, up 6% YoY and 5% MoM.

Business Developments

• ICD is a joint venture with CONCOR.

Meeting Details

• Date and time: Sep 16, 2026, 03:00–04:00 PM.
• Type and mode: Group meeting, virtual.
• Event: Group meeting with Counter Cyclical PMS, Scientific Investing, Ninebark AIF.

Participants

• Company officials (management) expected; no personal names provided.

Purpose

• Purpose: Investor interaction; discussions based on publicly available information.

Availability

• Q1 FY2026-27 investor presentation is publicly available and will be used in the meeting.

AGM notice and AR access

• 7th AGM scheduled for Sept 22, 2026 at 12:30 IST via VC/OAVM.
• Annual Report FY2025-26 accessible through web link and QR for non-email members.
• Cut-off date for email registrations is Aug 21, 2026.
• KYC updation and dematerialisation reminders issued under SEBI circular; email update optional for online services.
• Annual Report to be hosted on the company website; links include BSE/NSE and NSDL portals.