Allcargo Global Ltd (AGL) — Board Meeting | 22 September 2026

Allcargo Global Limited held its 3rd Annual General Meeting on September 22, 2026, via video conferencing, where shareholders approved all eight resolutions including adoption of audited standalone and consolidated financial statements for FY2025-26, appointment of a new director, appointment of Aashish K. Bhatt & Associates as secretarial auditors, increase in borrowing limits, creation of a mortgage on assets, increase in authorized share capital, revision of Managing Director Adarsh Hegde's remuneration, and waiver of recovery of managerial remuneration paid to him. The meeting commenced at 3:00 p.m. IST and concluded at 3:47 p.m. IST after a quorum was confirmed and e-voting concluded with post-meeting voting open for 15 minutes.