ALFA Filings
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Every Allcargo Terminals annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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7 announcements with these filters
Allcargo Terminals seeks shareholder ratification of a ₹79.17 Crore related-party transaction with Allcargo Logistics for FY 2024-25 via postal ballot. E-voting ends November 15, 2026.
Allcargo Terminals issued a Postal Ballot Notice to ratify a related party transaction with Allcargo Logistics. E-voting runs October 17 to November 15, 2026.
Allcargo Terminals Limited successfully conducted its 7th Annual General Meeting on September 22, 2026. The company filed the meeting proceedings, voting results, and Scrutinizer's report.
Allcargo Terminals Limited has issued the notice for its Annual General Meeting scheduled for September 22, 2026, to discuss financial and appointment resolutions.
Allcargo Terminals Limited will hold its 7th Annual General Meeting on September 22, 2026, via Video Conferencing to transact company business.
Allcargo Terminals disclosed postal ballot results approving Mr Shashi Kiran Shetty as a non‑executive director. Scrutinizer’s report details voting numbers and confirms the resolution passed.
Allcargo Terminals initiated a postal ballot for appointing Mr. Shashi Kiran Shetty as a Non-Executive Director. Voting concludes on June 26, 2026.