Allcargo Logistics Limited — Others, 22-05-2025: Copy of Newspaper Publication

Allcargo Logistics Limited has announced a board meeting on August 9, 2025, to consider the financial results for the quarter and half-year. The company has completed dispatching the postal ballot notice and published related advertisements, enabling shareholders to vote on key resolutions via postal ballot. This facilitates shareholder participation in important corporate decisions and maintains transparency in governance.