Allcargo Logistics Limited

Allcargo Logistics Limited

The company, Allcargo Logistics Limited, has received an order from the Securities and Exchange Board of India (SEBI) granting exemption to Shashi Kiran Shetty Family Trust from complying with the requirements of Regulations 3 and 4 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The proposed transaction involves the acquisition of up to 51,54,24,268 equity shares of the company, representing 34.41% of the total paid-up equity share capital of the company. The exemption is limited to the open-offer requirements under Regulations 3 and 4 of SEBI SAST Regulations.

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialisation during the quarter ended September 30, 2026.

Allcargo Logistics Limited

Allcargo Logistics Limited has announced a strategic leadership transition with Vijay Nehra appointed as Chief Transformation Officer and Managing Director Designate, effective October 1, 2026, and Ketan Kulkarni taking up the role of Chief Growth Officer, Allcargo Group, effective January 1, 2027.

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Ketan Kulkarni resigned as Managing Director & CEO effective December 31, 2026, and Mr. Vijay Nehra was appointed as Chief Transformation Officer & MD Designate with effect from October 01, 2026, and re-designate as Managing Director & Chief Executive Officer (CEO) of the Company with effect from January 01, 2027.

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 28, 2026. The Board approved the resignation of Mr. Ketan Kulkarni as Managing Director & CEO and his appointment as Chief Growth Officer within the Group. The Board also approved the appointment of Mr. Vijay Nehra as Chief Transformation Officer & MD Designate and later as Managing Director & CEO for a period of 5 years.

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange regarding 'Transcript of 33rd Annual General Meeting of the Company held on Wednesday 16 September 2026 at 3pm'. The company has made arrangements for shareholders to join the meeting through VC and other audio modes. The meeting is in order, and the requisite quorum is present. The company has also provided remote e-voting facilities to all members through the NSDL platform.

Allcargo Logistics Limited

Allcargo Logistics Limited has invested in its associate company, Allcargo Group Services Private Limited, by subscribing to 60 equity shares at a value of Rs. 1,76,840 through a rights issue.

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from October 1, 2026, and will open 48 hours after the declaration of the Un-Audited (Standalone and Consolidated) Financial Results for the second quarter ending on September 30, 2026.

Allcargo Logistics Limited

Allcargo Logistics Limited has responded to the NSE's clarification request regarding its financial results for the quarter ended 30-Jun-2026, providing the required information as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Allcargo Logistics Limited

Allcargo Logistics Limited has published a newspaper advertisement informing shareholders about the proposed transfer of equity shares to the Investor Education and Protection Fund due to non-claim of dividend for seven consecutive years.

Allcargo Logistics Limited

Allcargo Logistics Limited held a shareholders meeting on September 16, 2026, and submitted the scrutinizer's report along with voting results.

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange about the schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

Allcargo Logistics Limited

The NSE has sought clarification from Allcargo Logistics Limited regarding its financial results for the quarter ended 30-Jun-2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange about the schedule of an upcoming analyst/institutional investor meeting on August 31, 2026, where the company will discuss its Q1FY27 presentation, which is already available in the public domain.

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange about the schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange about the schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

Allcargo Logistics Limited

Allcargo Logistics Limited has sent a letter to shareholders whose email addresses are not registered with the company or its registrar, providing a weblink to access the Annual Report for FY 2025-26. The company has also scheduled its 33rd Annual General Meeting (AGM) to be held on September 16, 2026, through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM).

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange about Copy of Newspaper Publication of the 33rd Annual General Meeting.

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2026, to consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, and other business.