Cargosol Logistics Ltd

Cargosol Logistics Ltd

Cargosol Logistics Ltd has published a newspaper advertisement regarding the dispatch of the Notice, Annual Report, and e-voting information for its 16th Annual General Meeting scheduled to be held on September 24, 2026. The advertisement was published in two newspapers, Active Times and Pratahkal, on September 2, 2026.

Cargosol Logistics Ltd

Cargosol Logistics Ltd has announced the intimation of book closure and record date for its Annual General Meeting (AGM) scheduled on 24th September 2026. The book closure date is from 18th September 2026 to 24th September 2026, and the e-voting period is from 21st September 2026 to 23rd September 2026.

Cargosol Logistics Ltd

Cargosol Logistics Ltd has announced its Annual Report for FY 2025-2026, which includes standalone and consolidated financial statements, along with a notice of annual general meeting. The company has secured good projects and built up a considerable order book. The AGM will be held on September 24, 2026, to adopt financial statements and approve an increase in investment limits.

Cargosol Logistics Ltd

Cargosol Logistics Ltd has announced its 16th Annual General Meeting (AGM) to be held on September 24, 2026, via video conferencing. The meeting will consider the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026.

Cargosol Logistics Ltd

Cargosol Logistics Ltd has received an acquittal order from the Metropolitan Legal Services Authority Lok Adalat Convened by Metropolitan legal Services authority, Hyderabad, dated August 07, 2026, related to alleged violations of Section 406 & 420 of the Indian Penal Code. The company states that there is no material impact on its financial, operational, or other activities.

Cargosol Logistics Ltd

Cargosol Logistics Ltd has reappointed Mr. Nitesh Wankhade as its internal auditor for the financial year 2026-27.

Cargosol Logistics Ltd

Cargosol Logistics Ltd's Board of Directors held a meeting on August 11, 2026, and approved several matters, including the appointment of an internal auditor, record date for the Annual General Meeting, and increases in investment, loan, and borrowing limits.

Cargosol Logistics Ltd

Cargosol Logistics Ltd has scheduled a board meeting on August 11, 2026, to consider various matters, including the appointment of an internal auditor, adoption of directors' report, and increase in investment and borrowing limits.

Cargosol Logistics Ltd

Cargosol Logistics Ltd has announced the revised voting results of its Extra Ordinary General Meeting (EGM) held on July 31, 2026, where a resolution to raise funds by issuing foreign currency convertible bonds (FCCBs) was passed with 99.37% of votes in favor.

Cargosol Logistics Ltd

Cargosol Logistics Ltd has disclosed the revised voting results of its Extra Ordinary General Meeting (EGM) held on July 31, 2026, where the resolution to raise funds by issuance of Foreign Currency Convertible Bonds (FCCBs) was passed with 99.37% votes in favor.

Cargosol Logistics Ltd

Cargosol Logistics Ltd held an EOGM on July 31, 2026, where a resolution to raise funds by issuing foreign currency convertible bonds was passed with 99.37% of votes in favor.

Cargosol Logistics Ltd

Cargosol Logistics Ltd held an Extra-Ordinary General Meeting (EOGM) on July 31, 2026, through video conferencing, to consider and approve the raising of funds by issuance of Foreign Currency Convertible Bonds (FCCBs). The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company had provided remote e-voting facility to the members, and the vote cast by the members through remote e-voting and e-voting at the EOGM venue will be disseminated to the stock exchange(s) after receipt of the Scrutinizer's Report.