| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 14 Nov 2025 |
| Outcome Of The Board Meeting Of Allcargo Logistics Limited (Transferee Company) Pursuant To Composite Scheme Of Arrangement And Amalgamation - Approval Of Unaudited Financial Results Of Allcargo Gati Limited (Transferor Company) | ||
| Board Meeting | 5 Nov 2025 | 30 Sep 2025 |
| Allcargo Gati Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half-year ended on September 30 2025. In view of the above, the Board Meeting of Allcargo Gati Limited, scheduled on November 5, 2025, to consider and approve the unaudited financial results for the quarter ended September 30, 2025, stands cancelled. (As per BSE Announcement dated on: 01.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| Allcargo Gati Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter of Financial Year 2025-26 ended on June 30 2025. As per the letter attached (As Per BSE Announcement Dated on: 05.08.2025) As per letter attached (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 15 May 2025 | 9 May 2025 |
| Allcargo Gati Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve financial results for the quarter and year ended 31st March 2025. Please refer to the enclosed intimation (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Please refer the enclosed intimation | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| Increase in Authorised Capital & Quarterly Results Allcargo Gati Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve financial results for the quarter ended December 31, 2024 and increase in authorized share capital of the Company (As per BSE Announcement Dated on 31/01/2025) Please refer to the enclosed intimation. (As Per Bse Announcement Dated on 06.02.2025) | ||
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