Allcargo Terminals Ltd Partly Paidup (ATLPP) — Board Meeting | 27 August 2026

Allcargo Terminals Limited announced its 7th AGM on September 22, 2026, via video conferencing, with e-voting from September 17 to 21. Shareholders must be on the record date of September 15, 2026, to vote. Key agenda items include adopting FY2026 financial statements, appointing Mr. Pranav Choudhary as Director and Managing Director, and approving his remuneration. The filing details e-voting procedures, mandatory dematerialization, KYC compliance, and IEPF transfer rules for unclaimed dividends. Shareholders must use NSDL or CDSL platforms to vote, with specific login steps for demat holders. Proxy voting is not permitted, but institutional representatives may attend. The appointment of Mr. Choudhary, with over 25 years in ports and infrastructure, is justified as reasonable market-aligned compensation, though his remuneration package remains pending approval.