BSECompany Update2d ago · 6 Aug 2026, 01:36 pm

Newspaper Advertisement of Notice for 33rd Annual General Meeting.

Allcargo Logistics Ltd · 532749

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Allcargo Logistics Ltd has published a newspaper advertisement for its 33rd Annual General Meeting, scheduled to be held on September 16, 2026, through video conferencing.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Allcargo Logistics Ltd - 532749 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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August 06, 2026 BSE Limited National Stock Exchange Limited Phiroze Jeejeebhoy Towers Exchange Plaza. C-1, Block C, Dalal Street Bandra Kurla Complex, Mumbai- 400001 Bandra East – Mumbai -400051 Scrip Code: 532749 Symbol: ALLCARGO Dear Sir/Madam, Sub.: Newspaper Advertisement for 33rd Annual General Meeting of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published in the following newspapers, in respect of the 33rd Annual General Meeting of the Company scheduled to be held on Wednesday,16 September 2026 at 03:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM): Sr. Name of Newspaper(s) Edition(s) Publication Date 1 Financial Express - English All August 06, 2026 2 Mumbai Lakshadeep - Marathi Maharashtra - Mumbai The said advertisements were published in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and SEBI. The above information is also being made available on the Company’s website at www.allcargologistics.com . This is for your information and records. Thanking you, Yours faithfully, F or Allcargo Logistics Limited Shekhar R Singh Company Secretary & Compliance Officer Membership No.: F12881 Encl.: as above ALLCARGO LOGISTICS LIMITED Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | www.allcargologistics.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS e-mail id: investor.relations@allcargologistics.com _w§~B© bjXrn 7 Jwédma, {X. 06 Am°JñQ> 2026 Omhra gyMZm Xþ~B©Vrb Oo~ob Abr (cid:3) ào_H$mo ½bmo~b {b{_Q>oS> ‘m¶m njH$ma (1) lr‘Vr. em‘bm e{eH$m§V ‘§Ìr (H¡$. e{eH$m§V XÎmm̶ ‘§Ìr ¶m§Mr nËZr) d (2) gm¡. nyZ‘ AmZ§X KaV( H¡$. e{eH$m§V XÎmm̶ ‘§Ìr ¶m§Mr ‘wbJr), nÎmm -gX{ZH$m H«$. gr- grAm`EZ:Eb18100E_EM1986nrEbgr040911 PUBLIC NOTICE 302, {Vgam ‘Obm, gr-qdJ, dair JmonMa H$mo.Am°. hm¡. gmogm¶Q>r br., S>m°. A°Zr ~oO§Q> amoS>, n[agamV 20 {_{ZQ>m§À`m Zm|XUr b H moA$m` a m©b na` i: (C n_ pu í MB _ñQ )>oQ ,> , _Q w§~>m B°d ©-a 4E 0, 0 1 01 1d 3m . _ XO ÿa.b : m, 0 29 25 -- 6J 1U 0n 5V 0am 5d 0 H 0$ 0X ,_ _mJ©, Public Notice is hereby given that MRS. HANNAN FAHAD { ¶g oVQ > Ar ~ mhoH o $ {a Hr $g , ‘ gm Xoa {, Z d H$a mi Hr «$Z . mH g$ rm -, 3‘ 0w§~ 2B ,© - { V4 g00 am0 1 ‘8 O ¶ bm m§À ,¶ m g d r-Vr qZ do g Jd , ©g dmY aima rU JO mZ onV Mog a g Hy{M $mo.V A H m$a °.Ê ¶ hm mV ¡. do~gmB©Q>: www.premcoglobal.com, B©_ob: cs@premcoglobal.com AHMED ANSARI, residing at Flat No.601, D Wing, Palm Villa gmogm¶Q>r br., S>m°. A°Zr ~oO§Q> amoS>, {gQ>r ~oH$ar g‘moa, dair ZmH$m, ‘w§~B© - 400018 hr 30.06.2026 amOo r gn§ bëo `m {V_mhrH$[aVm AbIo mn[a{jV EH$_do d C & D Co-Operative Housing Society Ltd., Kolivery Village, gX{ZH$m lr. e{eH$m§V XÎmm̶ ‘§Ìr ¶m§À¶m Zmìmo hmoVr d ˶m§Mm ‘¥Ë¶y {XZm§H$ 20/05/2021 amoOr AmV gmV ^rfU ñ\$moQ> EH${ÌV {dÎmr` {ZîH$fmM© m Ahdmb Kalina, Santacruz East, Mumbai-400098, is intending to sell Pmbm ‘¥Ë¶y à‘mUnÌ H«$. S>r-2021:27-90347-003056 Zm|XUr {XZm§H$ 01/06/2021 g~o r ({bpñQ>J§ Amp°ãbJeo Z AS± > {S>ñŠbmOo a [a¹$m`a_Q|g² ) a½o`bw eo Ýg, 2015 (g~o r a½o`bw eo Ýg) À`m and transfer her rights, title and interest in respect of Flat No. ~¥hÝ_w§~B© _hmZJanm{bH$m, Or/X{jU à^mJ V\}$ Omar Ho$bobo d ˶m§À¶m níMmV darb Z‘wX nËZr d ‘wbJr Ago dmag AmhoV. ˶m§À¶m ‘¥Ë¶y Z§Va gXa gX{ZH$m g§ñWoZo ˶m§Zr gmXa Ho$boë¶m H$mJXnÌmZwgma A~y Ym~r, {X. 5: Xþ~B©Vrb Xmdm Ho$bm Amho H$s A_o[aH$m- a A½o` mbw J° ñeo QZ >, 3 23 0 2M 6 on am mb Oo Z r PH m$ê b$Z ëo, ` à m _o gH ^$m Vo o½ b 30m~o Ob Zy { ,b 2{_ 0Q 2>So 6>, a( mH Oo$§n r Z gr n§) bÀ ëo` `m mg {M§ Vm _b mhH r$ H _ $[S§ aV>i m m AZ o b~Yw Io d mnm [a a, { j05 V D (E- x8 t0 e2 n, sC ioo n- )O , p Ke ar la inti av ,e S H ano tu as ci rn ug z S Eo asc ti ,e t My u L mtd b. a, i-S 4u 0n 0d 09e 8r .Nagar Ë g¶ Xm a§M gr n XË {ZZ Hr $( m 1 H) «$. l gr r‘ -V 3r 0. 2 e , m {‘ Vb gam me ‘{ Oe bH m$ ,m §V g ‘ r-§Ì qr d d J, ‘ dwb aiJ rr ( J2 mon) M g a m H¡. $ mn o.AyZ‘ m°. A hmm ¡.Z g§X mK oga m¶V Q ¶ >r m b§À¶ r.m , Z Sm >ì m°.mo Oo~ob Abr Am¡Úmo{JH$ n[agamV BamU VUmdmÀ`m nmœ©^y_rda {dÎmr` {ZH$mb (EH$_od d EH${ÌV) ({ZH$mb) _§Oya Ho$bo. Any person having any claim, right, title, interest, objection, lien, A°Zr ~oO§Q> amoS>, {gQ>r ~oH$ar g‘moa, dair ZmH$m, ‘w§~B© - 400018, {XZm§H$ 17/02/2022 amoOr ^mJ amÌr ^rfU ñ\$moQ> Pmë`mMr `_Z_YyZ g§`wº$ Aa~ A{_ H§$nZrMo d¡Ym{ZH$ boImnarjH$ _o. Eg.nr. O¡Z Am{U Agmo{gEQ²g `m§Zr V`ma Ho$boë`m _`m©{XV charge or demand in respect of the said premises shall intimate à‘mUnÌ H$. 41 hñVm§Va Ho$bo Amho. AmVm ‘m¶m njH$ma (1) lr‘Vr. em‘bm e{eH$m§V ‘§Ìr d _m{hVr g_moa Ambr Amho. gmoeb amVrda (UAE) jonUmó h„m nwZamdbmoH$Z Ahdmbmgh (EH$_od d EH${ÌV) {ZH$mb H§$nZrÀ`m do~gmBQ>da https:// the undersigned in writing with supporting documer tary ‘ Bpwb ÀNJ >Vr ( A2 m) m V¡. rn ‘yZ m‘ m dZ a§X K ‘yXaV j¶ Hm $g mamX §Za g gXX a{ Z gH wM$m àw$. { $mX en Zr mH n$ mm { yZJ a 7r e dåh gm mÌ Vo ¶ gm X§Z am d{d arH b«$s ZH ‘$ê wX$ www.premcoglobal.com/investors `m qbH$da Am{U ñQ>m°H$ EŠgM|OÀ`m åhUOoM evidence within 15 (Fifteen) days from the date of publication _r{S>`mda ìhm`ab Pmboë`m H$aÊ`mV Ambm. _mÌ, A{_amVr gX{ZHo$da H$moUVohr H$m¶Xoera dmagXma, V¥Vr¶ njH$ma {hV, A{YH$ma, Xmdm qH$dm Amjon Agë¶mg ~rEgB© {b{_Q>oS>À`m do~gmBQ>da www.bseindia.comda CnbãY AmhoV. of this Notice, failing which such claim, if any, shall be deemed ‘m¶m Imbrb Z‘yX n˶mda nmohmoM nmdVrgh ‘mJ{dʶmV ¶Vo Amho. darb {d{hV H$mbmdYrV Oa go~r {bpñQ>§J ao½`wboeZÀ`m {Z`_ 47 Mo nmbZ H$ê$Z, Amåhr `oWo gy{MV H$aVmo H$s Imbrb {¹$H$ to have been waived and/or abandoned, and the proposed H$moUVmhr Xmdm d Amjon àmá Z Pmë¶mg ‘m¶m njH$mam§g gXa gX{ZH$m {dH«$s ì¶dhma H$aʶmg n[agamVrb AmH$me H$mù`m Yaw mZo AÚmn H$mUo Vrhr A{YH$¥V _m{hVr [añnm°Ýg (Š`yAma) H$moS> ñH°$Z H$ê$Z XoIrb Vo A°Šgog H$aVm `oVo. transaction shall be completed without any further reference to H$moUVrhr haH$V Zmhr Ago g‘Obo OmB©b Am{U VXZ§Va H$moUVmhr Xmdm {dMmamV KoVbm OmUma Zmhr ì`mnbobo {XgV Amho. BamUÀ`m {Xbobr Zmhr. XþgarH$So>, ZmgmÀ`m ào_H$mo ½bmo~b {b{_Q>oS>H$[aVm such claim or claimant. ¶mMr Zm|X ¿¶mdr. (1) lr‘Vr. em‘bm e{eH$m§V ‘§Ìr dÎ¥mgñ§ WZo oA{_amVr A{YH$mè`mÀ§`m W_©b B_oqOJ_YyZ ~§XambJV ghr/- Sd/- (2) gm¡. nyZ‘ AmZ§X KaV ¶m§Mo V’}$ ghr/- hdmë`mZo {Xboë`m _m{hVrZwgma, Agboë`m B§YZ gmR>dU Am{U {XZm§H$: 05 Am°JñQ>, 2026 O` gmoZmdUo Sandeep Kumar Singh g§Xrn Hw$‘ma Cnmܶm¶ {R>H$mU: _w§~B© H§$nZr g{Md d gj_ A{YH$mar Advocate, High Court dH$sb, Cƒ ݶm¶mb¶ Ad¿`m 20 {_{ZQ>m§V {H$_mZ hñVmV§ aUmgmR>r dmnaë`m OmUmè`m E_.Z. : E80361 Office: Opp. Bandra Court, Suruchi Corner, bm°¶a M|~a,^mñH$a {~ëS>tJ, Xþgam ‘mim, dm§Ðo ݶm¶mb¶, gmV ñ\$moQ> Pmbo AgyZ, Ë`m§À`m JmoXm_mbm AmJ bmJë`mMo {XgyZ Anant Kanekar Marg Bandra (E), Mumbai-400051. {R>H$mU : ‘w§~B© A°.Ho$. ‘mJ©, dm§Ðo (nyd©) , ‘w§~B© -400051 {XZm§H$ : 05/08/2026 ‘mo.H«$. 8208598981 Vrd«Vo_wio g§nyU© n[aga hmXabm. Ambo Amho. `m KQ>ZMo opìh{S>Am o{MÌrH$aU Xþ~B© ehamÀ`m _Ü`dVu Ho$ë`mÀ`m Amamonmdê$Z XmoZ ^mJmnmgyZ gw_mao 25 _¡b OUmZ§ m AQ>H$ H$aÊ`mV Amë`mMho r X{jU-n{ü_obm Agbobo Oo~ob dÎ¥m Amh.o _mÌ, h oñ\$mQo > h„`² m_iw o Abr h og`§ ºw $ Aa~ A{_amVrVrb Pmb oH$s AmÚ¡ m{oJH$ AnKmVm_iw ,o AË`§V _hÎdmMo ì`mnmar Am{U `m~m~V AÚmn A{YH¥$VnUo Am¡Úmo{JH$ H|$Ð Amho. `oWo nm_ H$moUVrhr ñnï> _m{hVr XoÊ`mV Oo~ob Abr hm H¥${Ì_ ~oQ>m§Mm Ambobr Zmhr. VgoM `m KQ>ZoV àH$ën, OJmVrb gdm©V _moR>çm H$moUVrhr Or{dVhmZr qH$dm _moR>o _mZd{Z{_©V ~§Xam§n¡H$s EH$ ~§Xa Am{WH© $ ZHw $gmZ Pmë`mMr nïw >rhr Am{U Am§Vaamï´>r` ì`mnmambm AÚmn Pmbobr Zmhr. MmbZm XoUmam \«$s Q´>oS> PmoZ Amho. gmoeb _r{S>`mda g_moa Ë`m_wio OmJ{VH$ _mbdmhVyH$ Ambëo `m pìh{S>Am_| Ü` oñ\$mQo >mZ§ V§ a Am{U ì`mnmamÀ`m Ñï>rZo `m {Zdmgr ^mJmOdirb AmH$memV n[agambm {deof _hÎd Amho. pìh{S>Amo H$m°Ý\$apÝg§J/BVa ÑH$lmì` _mÜ`_m§Ûmao Am`mo{OV H$aÊ`mV `oUmè`m H$mù`m Yaw mM o_mRo > obmQo > CgiVmZm A_o[aH$m-BamU VUmdmÀ`m 19ì`m dm{f©H$ gd©gmYmaU g^og§~§Yr _m{hVr {XgV AmhoV. Odirb Ab \ H$mimV g§`wº$ Aa~ A{_amV gXñ`m§Zr Z [Showing first 8,000 characters — download PDF for full document]