5446022026-08-255446022026-08-252026-08-25ResolutionOrAgendaDomain15446022026-08-25ResolutionOrAgendaDomain15446022026-08-252026-08-25ResolutionOrAgendaDomain25446022026-08-25ResolutionOrAgendaDomain25446022026-08-252026-08-25ResolutionOrAgendaDomain35446022026-08-25ResolutionOrAgendaDomain35446022026-08-252026-08-25ResolutionOrAgendaDomain45446022026-08-25ResolutionOrAgendaDomain45446022026-08-252026-08-25ResolutionOrAgendaDomain55446022026-08-25ResolutionOrAgendaDomain55446022026-08-252026-08-25ResolutionOrAgendaDomain65446022026-08-25ResolutionOrAgendaDomain65446022026-08-252026-08-25ResolutionOrAgendaDomain75446022026-08-25ResolutionOrAgendaDomain75446022026-08-252026-08-25ResolutionOrAgendaDomain85446022026-08-25ResolutionOrAgendaDomain8iso4217:INRxbrli:pureALLCARGO GLOBAL LIMITEDAGLNew2026-08-2520:31:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3rd Annual General MeetingTuesday2026-09-2215:00:00Registered Office of the Company shall be deemed venue8Ordinary ResolutionAdoption of Financial Statementsa. 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 Arathi Shetty (DIN: 00088374), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered herself for reappointment.Non-Executive - Non-Independent DirectorArathi Shetty000883742025-12-162026-09-22Ordinary ResolutionOthersOthersApproval for appointment of M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive yearsApproval for appointment of M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive yearsSpecial ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsApproval for increase in Borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeApproval for creation of mortgage/charge on the assets of the Company in respect of borrowings under Section 180(1)(a) of the Companies Act, 2013Ordinary ResolutionOthersAlteration in MoA/AoAApproval for increase in Authorized Share Capital of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of revision in the Remuneration of Adarsh Hegde (DIN:00035040) as Managing Director of the CompanyExecutive DirectorAdarsh Hegde000350402025-12-162030-12-15100000000Special ResolutionOthersOthersApproval of waiver for recovery of excess managerial remuneration paid to Mr. Adarsh Hegde, Managing Director, for the period December 16, 2025 to March 31, 2026Approval of waiver for recovery of excess managerial remuneration paid to Mr. Adarsh Hegde, Managing Director, for the period December 16, 2025 to March 31, 2026