ALFA Filings
Every announcement, straight from the exchange
Every Allcargo Logistics annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
8 announcements
Allcargo issued a Postal Ballot Notice to appoint Vijay Nehra as Director and MD & CEO for five years. E-voting runs October 24 to November 22, 2026.
Allcargo Logistics filed the transcript of its 33rd Annual General Meeting held on September 16, 2026. The meeting covered management's address on strategic transformation and growth.
Allcargo Logistics Ltd held its 33rd Annual General Meeting on September 16, 2026. All resolutions proposed in the notice were duly passed by the shareholders.
Allcargo Logistics has issued the notice for its 33rd Annual General Meeting scheduled for September 16, 2026. The meeting will be conducted via video conferencing.
Allcargo Logistics shareholders approved the re-appointment of Mr. Sivaraman Narayanaswami as an Independent Director via postal ballot. The resolution passed with a 99.93% majority vote.
Allcargo Logistics Limited has issued a postal ballot notice for the re-appointment of Mr. Sivaraman Narayanaswami as an Independent Director. The proposed tenure is for a second term of one year, effective from May 4, 2026, to May 3, 2027. Voting concludes on May 27, 2026.
Allcargo Logistics Limited has issued a Postal Ballot Notice to seek shareholder approval for the re-appointment of Mr. Sivaraman Narayanaswami as an Independent Director. The e-voting period runs from April 28, 2026, to May 27, 2026. This process ensures regulatory compliance and shareholder participation in key governance decisions.
Allcargo Logistics Ltd approved the re-appointment of Mr. Sivaraman Narayanaswami as an Independent Director for a second one-year term starting May 4, 2026. The company is seeking shareholder approval through a postal ballot and has appointed Mr. Dhrumil Shah as the Scrutinizer for the process.