5327492026-08-215327492026-08-212026-08-21ResolutionOrAgendaDomain15327492026-08-21ResolutionOrAgendaDomain15327492026-08-212026-08-21ResolutionOrAgendaDomain25327492026-08-21ResolutionOrAgendaDomain25327492026-08-212026-08-21ResolutionOrAgendaDomain35327492026-08-21ResolutionOrAgendaDomain35327492026-08-212026-08-21ResolutionOrAgendaDomain45327492026-08-21ResolutionOrAgendaDomain4xbrli:pureALLCARGO LOGISTICS LIMITEDALLCARGONew2026-08-2118:00:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33Wednesday2026-09-1615:00:00Mumbai4Ordinary 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 Report of the Board of Directors’ (along with all the annexures) and Auditor’s Report thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Auditor’s Report 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-appointment.Non-Executive - Non-Independent DirectorMr. Kaiwan Dossabhoy Kalyaniwalla000607762021-08-062021-08-06Special ResolutionOthersOthersPayment of Commission to Non Executive DirectorsPayment of Commission to Non Executive DirectorsSpecial ResolutionOthersOthersContinuation of Directorship of Mr. Dinesh Kumar Lal (DIN: 00037142) as Non-Executive Independent Director upon attaining the age of 75 yearsContinuation of Directorship of Mr. Dinesh Kumar Lal (DIN: 00037142) as Non-Executive Independent Director upon attaining the age of 75 years