Allcargo Logistics Ltd

Dematerialisation processing and listing status

• Dematerialisation requests in the quarter ended 30 September 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the exchanges where the earlier securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after due verification.
• The depository's name was substituted as registered owner within prescribed timelines.

Leadership transition

• Vijay Nehra appointed Chief Transformation Officer and MD Designate, effective Oct 1, 2026.
• He will become MD and CEO on January 1, 2027, subject to approvals.
• Ketan Kulkarni becomes Chief Growth Officer, Allcargo Group, from January 1, 2027.
• Kulkarni to lead sales, marketing and emerging-growth opportunities group-wide.
• Both report to Punit Misra, Chief Business Officer, Allcargo Group.
• This transition follows strategic restructuring post-demerger to sharpen leadership.
• Dinesh Lal appointed Chairman of Allcargo Logistics.

Leadership changes

• Ketan Kulkarni resigns as MD & CEO; Dec 31, 2026; to become Chief Growth Officer Jan 1, 2027.
• Vijay Nehra appointed Chief Transformation Officer & MD Designate from Oct 1 to Dec 31, 2026.
• Vijay Nehra appointed Additional Director from Oct 1, 2026.
• Vijay Nehra to be MD & CEO from Jan 1, 2027 for five years, subject to shareholders.

AGM Details

• Date/time: Sept 16, 2026, 3:00 PM; mode: VC/other audio-visual.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for FY ended Mar 31, 2026.
• Ordinary: Reappointment of Kaiwan Kalyaniwalla as director.
• Special: Payment of commission to non-executive directors.
• Special: Continuation of Dinesh Kumar Lal as independent director beyond age 75.

Voting Results

• Resolution 1: Voting outcome not disclosed in transcript.
• Resolution 2: Voting outcome not disclosed in transcript.
• Resolution 3: Voting outcome not disclosed in transcript.
• Resolution 4: Voting outcome not disclosed in transcript.

Director Changes

• Kaiwan Kalyaniwalla to be reappointed as director.
• Continuation of Dinesh Kumar Lal as non-exec independent director post-75.

Deal overview

• Target: Allcargo Group Services Private Limited, India-based Business Support Services.
• Turnover FY2025-26: ₹18,00,000.
• Industry: Business Support Services.
• Authorized capital: ₹1 crore.
• Investment: 60 equity shares for ₹1,76,840.
• Form of consideration: cash via banking channels.
• Promoter group interest: holds target via promoter entities.
• Related party: associate of Allcargo Logistics.
• Audit Committee approval obtained.
• Regulatory approvals: none required.
• Timeline: completion on or before 30 September 2026.
• Existing shareholding in target: 25%.
• Strategic rationale: aligns profits/governance with group shareholding and shared service costs.
• Background: incorporated 01-Sep-2018; turnover ₹18 lakh FY2025-26.
• Presence: India.

Allcargo Logistics Limited: Trading window closed from Thursday, October 1, 2026; opens 48 hours after the declaration of the Un-Audited (Standalone and Consolidated) Financial Results of the Company, for the second quarter ending on September 30, 2026.

Filing Status

• Error in PAT and EPS in XBRL results for Q1 FY2026 identified and rectified; corrected details submitted.

AGM details

• 33rd AGM held on 16 September 2026 via VC/OAVM.
• Meeting ran from 3:00 PM to 3:46 PM IST.
• Remote e-voting window: 13–15 September 2026.

Key resolutions

• Adoption of standalone and consolidated financial statements for FY 2025-26.
• Appointment of Kaiwan Kalyaniwalla as Director, liable to retire by rotation.
• Payment of commission to non-executive directors.
• Continuation of Dinesh Kumar Lal as non-executive independent director beyond age 75.

Voting results

• Resolution 1 approved with overwhelming majority.
• Resolution 2 approved for rotation of the director.
• Resolution 3 approved for payment of commission to NEDs.
• Resolution 4 approved for continuation of Lal as independent director.

Director changes

• Kaiwan Kalyaniwalla appointed as Director, ordinary course.
• Dinesh Kumar Lal to continue as Non-Executive Independent Director beyond age 75.