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The Annexure

Desk› Services› Allcargo Logistics Ltd

Allcargo Logistics Ltd

BSE 532749 ALLCARGO INE418H01029 ₹13.33 +8.37%
Services Services Transport Services Logistics Solution Provider

Filing rhythm · 60 trading days

27 filings · 10 material · busiest 2026-08-05

What it files

General4 Analyst / Investor Meet4 Newspaper Publication3 Change in Management3 Board Outcome2 AGM / EGM1 Annual Report1 BRSR1

Filings

27 in the window

  1. 25 August 2026

    General

    Letter Sent To Members

    Letter sent to Members

    Company Update / General View filing →

  2. 25 August 2026

    General

    Letter Send To Members

    Letter Send to Members

    Company Update / General View filing →

  3. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of the 33rd Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  4. 21 August 2026

    AGM / EGM

    Notice Of 33Rd Annual General Meeting

    As per the attachment

    AGM/EGM / AGM View filing →

  5. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  6. 21 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report For FY 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  7. 20 August 2026

    Change in Management

    Change in Management

    Change in Management - Resignation of Mr. Shashi Kiran Shetty, Director and Chairman of the Company, with effect from August 5, 2026 (close of business hours)

    Company Update / Change in Management View filing →

  8. 12 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earnings Call Q1FY27

    Company Update / Earnings Call Transcript View filing →

  9. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement Pertaining to Unaudited Standalone and Consolidated Financial Results of the Company for Quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  10. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement of Notice for 33rd Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  11. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio recording of Earnings Conference Call for the quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  12. 5 August 2026

    Board Outcome

    Board Meeting Outcome for For The Meeting Held On August 5, 2026

    As per the attachment

    Board Meeting / Outcome of Board Meeting View filing →

  13. 5 August 2026

    Board Outcome

    Board Meeting Outcome for For The Meeting Held On August 5, 2026

    As per the attachment

    Board Meeting / Outcome of Board Meeting View filing →

  14. 5 August 2026

    Results

    Reg 33 - Results For Quarter Ended June 30, 2026

    As per the attachment

    Result / Financial Results View filing →

  15. 5 August 2026

    Change in Management

    Change in Management

    As per the attachment

    Company Update / Change in Management View filing →

  16. 5 August 2026

    Monitoring Agency

    Monitoring Agency Report

    As per the attachment

    Company Update / Monitoring Agency Report View filing →

  17. 5 August 2026

    Investor Presentation

    Investor Presentation

    As per the attachment

    Company Update / Investor Presentation View filing →

  18. 5 August 2026

    Press Release

    Press Release / Media Release

    As per the attachment

    Company Update / Press Release / Media Release View filing →

  19. 31 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Earnings Conference Call for the quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  20. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On August 05, 2026

    Allcargo Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Intimation of the Board ....

    Board Meeting / Board Meeting View filing →

  21. 16 July 2026

    General

    Notice Of Demand Dated June 30, 2026, Received From The Inc ome Tax Department On July 1, 2026

    As per letter attached

    Company Update / General View filing →

  22. 10 July 2026

    General

    Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018

    Compliance certificate under regulation 74(5) of SEBI (Depositories Participants) Regulations, 2018

    Company Update / General View filing →

  23. 1 July 2026

    Acquisition

    Updates on Acquisition

    As per enclosed attachment

    Company Update / Acquisition View filing →

  24. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the Quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  25. 18 June 2026

    Change in Management

    Change in Management

    As per the attachment

    Company Update / Change in Management View filing →

  26. 9 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    As per the attachment

    Company Update / Analyst / Investor Meet View filing →

  27. 8 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    As per the attachment

    Company Update / Analyst / Investor Meet View filing →