23
total announcements
543621.BO · 15 min delayed
Cargosol Logistics Ltd
Cargosol Logistics Ltd has announced the resignation of Independent Director Mr. Mohammed Saifi, effective October 16, 2026, due to personal and professional commitments.
Cargosol Logistics Ltd
Cargosol Logistics Ltd has announced the resignation of Independent Director Mr. Mohammed Saifi due to personal and professional commitments, effective October 16, 2026.
Cargosol Logistics Ltd
Cargosol Logistics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/11/2026 to consider and approve standalone and consolidated un-audited financial results for the quarter and half year ended 30/09/2026.
Cargosol Logistics Ltd
Cargosol Logistics Ltd has announced the resignation of Independent Director Mr. Mohammed Saifi, citing personal and professional commitments, effective October 16, 2026.
Cargosol Logistics Ltd
Cargosol Logistics Ltd has incorporated a wholly-owned subsidiary, Cargosol UK Limited, in the UK.
Cargosol Logistics Ltd
Cargosol Logistics Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th September 2026.
Cargosol Logistics Ltd
Cargosol Logistics Ltd has appointed Mrs. Charmi Monil Shah as an Additional Director and Independent Director, effective September 29, 2026, subject to shareholder approval.
Cargosol Logistics Ltd
Cargosol Logistics Ltd has closed its trading window for 48 hours after the declaration of unaudited financial results for the half year ended 30th September 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Cargosol Logistics Ltd
Cargosol Logistics Ltd has announced the Scrutinizer Report of the 16th Annual General Meeting, where all resolutions were passed with requisite majority by the members. The company provided remote e-voting facility through MUFG Intime India Private Limited, and the Scrutinizer has reviewed and reported the votes cast in favour or against the resolutions.
Cargosol Logistics Ltd
Cargosol Logistics Ltd has announced the voting results of its 16th Annual General Meeting (AGM), which was held on September 24, 2026. All resolutions were approved by the shareholders with the requisite majority. The company also announced the re-appointment of Mrs. Stalgy Muliyil as a Non-Executive Director and the approval of an increase in the investment limit up to Rs. 500 crores.
Cargosol Logistics Ltd
Cargosol Logistics Ltd held its 16th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting approved several resolutions, including the re-appointment of a non-executive director, increase in investment and borrowing limits, and related party transaction limits.
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.