Allcargo Logistics Limited announced the outcome of its postal ballot, revealing that shareholders have approved the appointment of Mr. Ketan Nishikant Kulkarni (DIN: 10735941) as a Director and as the Managing Director and Chief Executive Officer of the Company. The resolutions were passed with the requisite majority through a remote e-voting process.

The postal ballot notice, dated December 3, 2025, sought member approval for these appointments. The last date for receipt of votes via remote e-voting was Wednesday, January 7, 2026, and the resolutions are deemed to have been passed on this date. The voting results and the Scrutinizer's Report have been enclosed with the announcement and are also available on the company's website and stock exchange portals.

In the voting for the appointment of Mr. Ketan Nishikant Kulkarni as Director, out of 98,27,82,096 total votes polled, 72,59,82,878 votes were in favour and 12,99,326 votes were against. For his appointment as Managing Director and Chief Executive Officer, out of 98,27,82,096 total votes polled, 69,85,74,851 votes were in favour and 2,87,06,523 votes were against. The details of invalid votes were nil across all categories.