Cargosol Logistics Ltd

BSE: 543621

5

total announcements

543621.BO · 15 min delayed

BSEBoard MeetingMgmt Change10h ago

Cargosol Logistics Ltd

Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Dear Sir(s), Pursuant to ....

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.

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BSEAGM/EGM4d ago

Cargosol Logistics Ltd

Revised Voting result

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.

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BSECompany UpdateFundraise4d ago

Cargosol Logistics Ltd

Revised Voting Result of extra ordinary general meeting

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.

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BSEAGM/EGMFundraise5d ago

Cargosol Logistics Ltd

EOGM-Voting Results and Scrutinizer report

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.

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BSEAGM/EGMFundraise5d ago

Cargosol Logistics Ltd

Proceeding of Extra Ordinary General Meeting

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.

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