Allcargo Terminals has informed that the Board of Directors of the Company at its Meeting held today, May 17, 2024; Considered and approved the Audited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2024, as per Regulation 33 of the Listing Regulations, along with Auditors Report thereon. A copy of the Financial Results and the Auditors Report are enclosed as Annexure A; Approved to issue Corporate Guarantee in favour of HDFC Bank on behalf of Speedy Multimodes, Material Subsidiary for the credit facilities to be availed-Annexure B; Re-appointment of Auditors as per Regulation 30 under SEBI Listing Regulations, 2015; Re-appointed Shaparia Mehta & Associates LLP, Chartered Accountants as Tax Auditors for FY2023-24 -Annexure C; Re-appointed Dhrumil M. Shah & Co. LLP, Practicing Company Secretary as Secretarial Auditors for FY2024-25 -Annexure D. Details as required under Regulation 30 of the Listing Regulations read with SEBI circular SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 are Annexed. The meeting commenced at 04:01 p.m. and concluded at 11:10 pm. The aforesaid information shall be made available on the Company's website at www.allcargoterminals.com
The above information is a part of company’s filings submitted to BSE.