Allcargo Terminals Limited — Board Meeting, 14-05-2025: Outcome of Board Meeting

Allcargo Terminals has announced a board meeting on which approved the consolidated financial results for the quarter and year ended March 31, 2025. Consolidated revenue stood at Rs. 757.81 Cr with a PBT of Rs. 47.38 Cr and PAT of Rs. 30.23 Cr, impacted by an exceptional charge of Rs. 7.5 Cr related to accelerated amortisation in Speedy Multimodes. The company has appointed M/s Shetty Naik & Associates as Tax Auditors and M/s Pramod S. Shah & Associates as Secretarial Auditors for five years, subject to shareholder approval. Seven senior management personnel were onboarded, including key heads for HR, operations, IT, and major terminals. Mr. Suresh Kumar Ramiah, MD, is designated as Chief Operating Decision Maker. The CSR committee was also reconstituted. The company did not announce any dividend.