DRS Cargo Movers Limited (DRSCARGO)

DRS Cargo Movers Limited has issued the notice for its 19th Annual General Meeting (AGM) scheduled for September 30, 2026, along with its FY2025-26 Annual Report. Key items include the adoption of FY26 financial statements and the re-appointment of Mr. Anjani Kumar Agarwal as Managing Director for a 3-year term effective September 27, 2026. E-voting runs from September 27 to September 29, 2026, with a cut-off date of September 23, 2026.

• 19th Annual General Meeting to be held on Wednesday, September 30, 2026, at 12:30 P.M.
• Special resolution proposed to re-appoint Mr. Anjani Kumar Agarwal as Managing Director for 3 years effective September 27, 2026
• Cut-off date for voting eligibility set as September 23, 2026
• Remote e-voting window opens September 27, 2026 (9:00 A.M.) and closes September 29, 2026 (5:00 P.M.)

DRS Cargo Movers has approved the re-appointment of promoter Mr. Anjani Kumar Agarwal as Managing Director for a 3-year term starting September 27, 2026. The re-appointment is subject to shareholder approval at the 19th Annual General Meeting (AGM) scheduled for September 30, 2026. Mr. Agarwal brings about 32 years of experience in the logistics and transport sector, ensuring executive continuity for the business.

• Mr. Anjani Kumar Agarwal re-appointed as Managing Director for a period of 3 years w.e.f. September 27, 2026.
• 19th Annual General Meeting of the company to be held on September 30, 2026.
• Mr. Agarwal is a promoter with approximately 32 years of experience in transport and logistics.
• Board approved the Directors Report for the financial year ended March 31, 2026.