Allcargo Gati Limited — Board Meeting, 05-08-2025: Outcome of Board Meeting

Allcargo Gati's recent board meeting approved Q1 FY26 financial results. Consolidated revenue from operations hit ₹403.25 Cr, with profit attributable to owners at ₹3.73 Cr.

Key leadership changes include Mr. Shashi Kiran Janardhan Shetty's re-designation to Chairman & Director. Mr. Ketan Nishikant Kulkarni was appointed new MD & CEO for two years (pending shareholder approval). Mr. Shekhar R Singh is the new Company Secretary & Compliance Officer. M/s. Puttaparthi Jagannatham & Co. will serve as Secretarial Auditor for five years. The ongoing merger scheme awaits NCLT approval, and the fuel station business is now categorised as discontinued operations.