ACLGATI2024-06-132024-09-10Resolution1 ACLGATI2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACLGATI2024-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution1in-bse-voting:TotalShareholdingMember ACLGATI2024-09-10 Resolution1 ACLGATI2024-06-132024-09-10Resolution2 ACLGATI2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACLGATI2024-09-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution2in-bse-voting:TotalShareholdingMember ACLGATI2024-09-10 Resolution2 ACLGATI2024-06-132024-09-10Resolution3 ACLGATI2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution3in-bse-voting:TotalShareholdingMember ACLGATI2024-09-10 Resolution3 ACLGATI2024-06-132024-09-10Resolution4 ACLGATI2024-09-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACLGATI2024-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution4in-bse-voting:TotalShareholdingMember ACLGATI2024-09-10 Resolution4 ACLGATI2024-06-132024-09-10Resolution5 ACLGATI2024-09-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACLGATI2024-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution5in-bse-voting:TotalShareholdingMember ACLGATI2024-09-10 Resolution5 ACLGATI2024-06-132024-09-10Resolution6 ACLGATI2024-09-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACLGATI2024-09-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACLGATI2024-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACLGATI2024-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACLGATI2024-09-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACLGATI2024-09-10 Resolution6in-bse-voting:TotalShareholdingMember ACLGATI2024-09-10 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ACLGATI INE152B01027 Allcargo Gati Limited AGM 2024-09-10 109579 0 0 1 65 6 Ordinary false To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon 67774462 67645984 99.81 65330095 2315889 96.58 3.42 67774462 0 0 0 0 0 0 67774462 0 0 0 0 0 0 67774462 67645984 99.81 65330095 2315889 96.58 3.42 7064441 1088067 15.4 1088067 0 100 0 7064441 0 0 0 0 0 0 7064441 0 0 0 0 0 0 7064441 1088067 15.4 1088067 0 100 0 72179454 1553405 2.15 1305633 247772 84.05 15.95 72179454 0 0 0 0 0 0 72179454 0 0 0 0 0 0 72179454 1553405 2.15 1305633 247772 84.05 15.95 147018357 70287456 47.81 67723795 2563661 96.35 3.65 Ordinary false To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 and the Report of the Auditors thereon 67774462 67645984 99.81 65330095 2315889 96.58 3.42 67774462 0 0 0 0 0 0 67774462 0 0 0 0 0 0 67774462 67645984 99.81 65330095 2315889 96.58 3.42 7064441 1088067 15.4 1088067 0 100 0 7064441 0 0 0 0 0 0 7064441 0 0 0 0 0 0 7064441 1088067 15.4 1088067 0 100 0 72179454 1553155 2.15 1305383 247772 84.05 15.95 72179454 0 0 0 0 0 0 72179454 0 0 0 0 0 0 72179454 1553155 2.15 1305383 247772 84.05 15.95 147018357 70287206 47.81 67723545 2563661 96.35 3.65 Ordinary false To appoint a Director in place of Mr. Shashi Kiran Shetty (DIN: 00012754), who retires by rotation and, being eligible, offers himself for re-appointment. 67774462 67645984 99.81 65330095 2315889 96.58 3.42 67774462 0 0 0 0 0 0 67774462 0 0 0 0 0 0 67774462 67645984 99.81 65330095 2315889 96.58 3.42 7064441 1088067 15.4 1088067 0 100 0 7064441 0 0 0 0 0 0 7064441 0 0 0 0 0 0 7064441 1088067 15.4 1088067 0 100 0 72179454 1553405 2.15 1305044 248361 84.01 15.99 72179454 0 0 0 0 0 0 72179454 0 0 0 0 0 0 72179454 1553405 2.15 1305044 248361 84.01 15.99 147018357 70287456 47.81 67723206 2564250 96.35 3.65 Special false Approval for the payment of commission to the Non- Executive and Independent Director(s) of the Company 67774462 67645984 99.81 65330095 2315889 96.58 3.42 67774462 0 0 0 0 0 0 67774462 0 0 0 0 0 0 67774462 67645984 99.81 65330095 2315889 96.58 3.42 7064441 1088067 15.4 750000 338067 68.93 31.07 7064441 0 0 0 0 0 0 7064441 0 0 0 0 0 0 7064441 1088067 15.4 750000 338067 68.93 31.07 72179454 1552965 2.15 1274939 278026 82.1 17.9 72179454 0 0 0 0 0 0 72179454 0 0 0 0 0 0 72179454 1552965 2.15 1274939 278026 82.1 17.9 147018357 70287016 47.81 67355034 2931982 95.83 4.17 Special false Approval to advance any loan, give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act, 2013 upto an aggregate limit of Rs.500 crores. 67774462 67645984 99.81 65330095 2315889 96.58 3.42 67774462 0 0 0 0 0 0 67774462 0 0 0 0 0 0 67774462 67645984 99.81 65330095 2315889 96.58 3.42 7064441 1088067 15.4 750000 338067 68.93 31.07 7064441 0 0 0 0 0 0 7064441 0 0 0 0 0 0 7064441 1088067 15.4 750000 338067 68.93 31.07 72179454 1552965 2.15 1277722 275243 82.28 17.72 72179454 0 0 0 0 0 0 72179454 0 0 0 0 0 0 72179454 1552965 2.15 1277722 275243 82.28 17.72 147018357 70287016 47.81 67357817 2929199 95.83 4.17 Special false Additional objective for utilization of the proceeds of the Preferential Issue of Warrants made during FY 2021-22 by the Company. 67774462 67645984 99.81 65330095 2315889 96.58 3.42 67774462 0 0 0 0 0 0 67774462 0 0 0 0 0 0 67774462 67645984 99.81 65330095 2315889 96.58 3.42 7064441 1088067 15.4 750000 338067 68.93 31.07 7064441 0 0 0 0 0 0 7064441 0 0 0 0 0 0 7064441 1088067 15.4 750000 338067 68.93 31.07 72179454 1553035 2.15 1303164 249871 83.91 16.09 72179454 0 0 0 0 0 0 72179454 0 0 0 0 0 0 72179454 1553035 2.15 1303164 249871 83.91 16.09 147018357 70287086 47.81 67383259 2903827 95.87 4.13