BSECompany UpdateMgmt Change28 Sept 2026
ALLCARGO LOGISTICS LIMITED
ALLCARGO LOGISTICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Allcargo Logistics Limited has informed about the cessation of its Managing Director and CEO.
BSECompany UpdateMgmt Change28 Sept 2026
ALLCARGO LOGISTICS LIMITED
ALLCARGO LOGISTICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Allcargo Logistics Limited has informed the BSE about the appointment of an Additional Director, Chief Transformation Officer, and MD Designate.
BSECompany UpdateMgmt Change28 Sept 2026
ALLCARGO LOGISTICS LIMITED
ALLCARGO LOGISTICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Allcargo Logistics Limited has informed the BSE about the appointment of an Additional Director, Chief Transformation Officer, and MD Designate.
BSECompany UpdateMgmt Change28 Sept 2026
ALLCARGO LOGISTICS LIMITED
ALLCARGO LOGISTICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Allcargo Logistics Limited has informed the BSE about the cessation of its Managing Director and CEO.
BSECompany UpdateMgmt Change28 Sept 2026
ALLCARGO LOGISTICS LIMITED
ALLCARGO LOGISTICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Allcargo Logistics has informed BSE about the appointment of an Additional Director, Chief Transformation Officer & MD Designate.
BSECompany UpdateMgmt Change28 Sept 2026
ALLCARGO LOGISTICS LIMITED
ALLCARGO LOGISTICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Allcargo Logistics Limited has informed the BSE about the cessation of its Managing Director and CEO.
BSECompany UpdateMgmt Change28 Sept 2026
Allcargo Logistics Ltd
As per letter attached
Allcargo Logistics Ltd has announced the resignation of its Managing Director & CEO, Mr. Ketan Kulkarni, effective December 31, 2026, to take up a new role within the Group. The Board has 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 from January 01, 2027, subject to shareholder approval.
BSECompany UpdateMgmt Change28 Sept 2026
Allcargo Logistics Ltd
As per letter attached
Allcargo Logistics Ltd has announced the resignation of its Managing Director & CEO, Mr. Ketan Kulkarni, effective December 31, 2026, to take up a new role within the Group. The company has also approved the appointment of Mr. Vijay Nehra as Chief Transformation Officer & MD Designate, with effect from October 1, 2026, and as Managing Director & CEO, with effect from January 1, 2027, subject to shareholder approval.
BSEAGM/EGM24 Sept 2026
Allcargo Logistics Ltd
Transcript of 33rd Annual General Meeting
Allcargo Logistics Ltd has announced the transcript of its 33rd Annual General Meeting (AGM) held on September 16, 2026. The meeting was conducted through video conferencing and e-voting facilities were provided to members. The company's financial year 2025-2026 was discussed, with Chairman Dinesh Kumar Lal thanking shareholders for their trust and support.
BSECompany Updateinvestment24 Sept 2026
Allcargo Logistics Ltd
Investment in Associate Company - Allcargo Group Services Private Limited
Allcargo Logistics Ltd has invested in its associate company, Allcargo Group Services Private Limited, by subscribing to 60 equity shares at ₹1,76,840 through a rights issue.
BSEInsider Trading / SAST23 Sept 2026
Allcargo Logistics Ltd
Closure of Trading window
Allcargo Logistics Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of its second-quarter financial results.
BSEAGM/EGMResults16 Sept 2026
Allcargo Logistics Ltd
As per letter attached
Allcargo Logistics Ltd held its 33rd Annual General Meeting (AGM) on September 16, 2026, through video conferencing. The meeting was attended by 93 members, and resolutions were passed for the adoption of audited standalone and consolidated financial statements, and the appointment of Mr. Kaiwan Kalyaniwalla as a director.
BSEAGM/EGMResults16 Sept 2026
Allcargo Logistics Ltd
As per letter attached
Allcargo Logistics Ltd held its 33rd Annual General Meeting (AGM) on September 16, 2026, through video conferencing. The meeting was attended by 93 members, and resolutions related to the adoption of audited financial statements and the appointment of a director were put to vote.
BSECompany Update16 Sept 2026
Allcargo Logistics Ltd
Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Allcargo Logistics Ltd has announced the schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. The meetings will be held on September 21, 2026, and will be based on publicly available information.
BSECompany UpdateMgmt Change27 Aug 2026
Allcargo Logistics Ltd
Intimation of Schedule of Analyst/Institutional Investor Meeting
Allcargo Logistics Ltd has announced an analyst/institutional investor meeting on August 31, 2026, at 3:30 PM in Mumbai. The meeting will be based on publicly available information, and no unpublished price-sensitive information will be discussed.
BSECompany Update26 Aug 2026
Allcargo Logistics Ltd
Schedule of Analyst/Institutional Investor Meetings
Allcargo Logistics Ltd has announced the schedule of Analyst/Institutional Investor Meetings, to be held on September 1 and 3, 2026, with Ventura Securities and Elara Conference respectively. The meetings will be based on publicly available information and no unpublished price sensitive information will be discussed.
BSECompany UpdateMgmt Change26 Aug 2026
Allcargo Logistics Ltd
Schedule of Analyst/Institutional Investor Meetings
Allcargo Logistics Ltd has announced the schedule of Analyst/Institutional Investor Meetings under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. The meetings will be held on September 1, 2026, and September 3, 2026, and will be based on publicly available information.
BSECompany Update25 Aug 2026
Allcargo Logistics Ltd
Letter Send to Members
Allcargo Logistics Ltd has sent a letter to shareholders whose email addresses are not registered, informing them that the Annual Report for FY 2025-26 can be accessed through the company's website and other links. The company also reminds shareholders to update their KYC details and dematerialize physical securities.
BSECompany Update25 Aug 2026
Allcargo Logistics Ltd
Letter sent to Members
Allcargo Logistics Ltd has announced the 33rd Annual General Meeting (AGM) of the company, scheduled to be held on September 16, 2026, through video conferencing. The company is also reminding shareholders to update their KYC details and dematerialize their physical securities.
BSECompany Update24 Aug 2026
Allcargo Logistics Ltd
Newspaper Publication of the 33rd Annual General Meeting of the Company
Allcargo Logistics Ltd has published a newspaper advertisement for its 33rd Annual General Meeting (AGM) scheduled to be held on September 16, 2026, through video conferencing.