5439542026-08-275439542026-08-272026-08-27ResolutionOrAgendaDomain15439542026-08-27ResolutionOrAgendaDomain15439542026-08-272026-08-27ResolutionOrAgendaDomain25439542026-08-27ResolutionOrAgendaDomain25439542026-08-272026-08-27ResolutionOrAgendaDomain35439542026-08-27ResolutionOrAgendaDomain35439542026-08-272026-08-27ResolutionOrAgendaDomain45439542026-08-27ResolutionOrAgendaDomain4iso4217:INRxbrli:pureALLCARGO TERMINALS LIMITEDATLNew2026-08-2718:45:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7Tuesday2026-09-2212:30:00Mumbai4The tenure of Mr. Kaiwan Dossabhoy Kalyaniwalla is mentioned from ensuing AGM upto the due date of next AGM to be held in the year 2027. Since he is Non-Executive Non-Independent Director the tenure is not applicable. Since there is validation error in the XBRL, the Company has mentioned the tenure as above for compliance purpose as mentioned in Resolution No. 2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr Kaiwan Dossabhoy Kalyaniwalla (DIN: 00060776), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr Kaiwan Dossabhoy Kalyaniwalla000607762026-09-222027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Pranav Choudhary (DIN: 08123475) as a Director of the CompanyExecutive DirectorMr Pranav Choudhary081234752026-09-012029-08-313Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo appoint and to fix Remuneration of Mr Pranav Choudhary (DIN: 08123475) as the Managing Director (Key Managerial Personnel) of the CompanyExecutive DirectorMr Pranav Choudhary081234752026-09-012029-08-3137500000