Allcargo Global MD, chairman, board of directors and AGM
NSE: AGLBSE: 544602Transport Services
Share price at the NSE close on 23 Oct 2026. Previous close ₹10.97.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹997 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- No balance sheet
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Jul 2026
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 34,36,35569.8% delivered
Allcargo Global AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Allcargo Global share news and announcements
Annual general meeting, 22 Sep 2026
1,84,731 shareholders on the register on 15 Sep 2026; present: 4 promoters and 65 others; votes counted by Mr. Dhrumil Shah / Dhrumil M Shah & Co. LLP.The company's voting result (opens in a new tab)
To 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 (along with all the annexures) and Auditors Report thereon; and b.the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Auditors Report thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.65%
Turnout: all 71.44% · promoters 99.74% · institutions 75.79% · other public 0.94%
To appoint a Director in place of Ms. Arathi Shetty (DIN: 00088374), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offered herself for re-appointmentMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.33%
Turnout: all 71.22% · promoters 99.74% · institutions 73.52% · other public 0.94%
- To consider and approve the appointment of M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.73%
Turnout: all 71.22% · promoters 99.74% · institutions 73.52% · other public 0.94%
- To consider and approve the increase in Borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013Special99.30% for0.70% against
Against: promoters 0.00% · institutions 6.33% · other public 1.75%
Turnout: all 71.22% · promoters 99.74% · institutions 73.52% · other public 0.94%
- Approval for creation of mortgage/charge on the assets of the Company in respect of borrowings under Section 180(1)(a) of the Companies Act, 2013.Special99.30% for0.70% against
Against: promoters 0.00% · institutions 6.33% · other public 1.72%
Turnout: all 71.22% · promoters 99.74% · institutions 73.52% · other public 0.94%
- Approval for increase in Authorized Share Capital of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.14%
Turnout: all 71.22% · promoters 99.74% · institutions 73.52% · other public 0.94%
- Approval of revision in the Remuneration of Adarsh Hegde (DIN:00035040) as Managing Director of the Company.SpecialPromoters have an interest in it99.30% for0.70% against
Against: promoters 0.00% · institutions 6.33% · other public 1.96%
Turnout: all 71.22% · promoters 99.74% · institutions 73.52% · other public 0.94%
- To consider and approve waiver for recovery of managerial remuneration paid to Mr. Adarsh Hegde, Managing DirectorSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.18%
Turnout: all 71.22% · promoters 99.74% · institutions 73.52% · other public 0.94%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 22 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To 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 (along with all the annexures) and Auditors Report thereon; and b.the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Auditors Report thereonMoreLess
1 for0 againstTo appoint a Director in place of Ms. Arathi Shetty (DIN: 00088374), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offered herself for re-appointmentMoreLess
1 for0 against- To consider and approve the appointment of M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive years1 for0 against
- Approval for creation of mortgage/charge on the assets of the Company in respect of borrowings under Section 180(1)(a) of the Companies Act, 2013.1 for0 against
- Approval for increase in Authorized Share Capital of the Company.1 for0 against
- Approval of revision in the Remuneration of Adarsh Hegde (DIN:00035040) as Managing Director of the Company.1 for0 against
- To consider and approve waiver for recovery of managerial remuneration paid to Mr. Adarsh Hegde, Managing Director1 for0 against
1 proposal not matched to one resolution
To borrow such sum of money for and on behalf of the Company from time to time as requisite and proper for the purpose of business, in excess of the aggregate of the paid-up share capital, free reserves and securities premium of the Company, provided that the total amount borrowed and outstanding at any point of time, apart from temporary loans obtained/ to be obtained from the Company’s Bankers in the ordinary course of business, shall not exceed the sum of Rs. 500 crores.MoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.