Cargosol Logistics Ltd

Cargosol Logistics Ltd will hold a board meeting on August 11, 2026, to consider and approve the appointment of an internal auditor, adoption of the Directors Report and Management Discussion Analysis report for the fiscal year 2025-2026, and to fix the date for closure of the register of members. The board will also consider a proposal to increase the investment, loan, guarantee, and advance limit to Rs 500 crores, a Related Party Transaction limit to Rs 250 crores, and a borrowing power limit to Rs 500 crores, all subject to shareholder approval at the upcoming Annual General Meeting.

Cargosol Logistics Limited disclosed revised consolidated results from its Extraordinary General Meeting held on July 31, 2026, indicating that a special resolution to approve raising of funds by issuance of Foreign Currency Convertible Bonds (FCCBS) was passed with 7,503,600 votes in favor out of a total of 7,503,600 votes polled. Roshan Kishanchand Rohira, Managing Director, signed off on the disclosure.

Cargosol Logistics Limited held an Extraordinary General Meeting on Friday, July 31, 2026, where shareholders approved a resolution to raise funds by issuing Foreign Currency Convertible Bonds (FCCBS) through a combination of remote e-voting and e-voting at the meeting. According to a Scrutinizer's Report by Priti Nikhil Jajodia of JAJODIA AND ASSOCIATES, a total of 7,611,600 shares were voted on, with 7,563,600 in favor and 48,000 against the resolution.

Cargosol Logistics Limited held an Extraordinary General Meeting on Friday, July 31, 2026, via video conference and other audio-visual means, to consider and approve a special resolution to raise funds by issuance of Foreign Currency Convertible Bonds (FCCBS). The meeting, chaired by Samuel Janathan Muliyil, was attended by 9 members, including 3 from the promoter and promoter group, and involved remote e-voting which commenced on Tuesday, July 28, 2026, and concluded on Thursday, July 30, 2026, with a further 30-minute e-voting period available after the meeting.

Cargosol Logistics announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 31 July 2026.

Cargosol Logistics will hold a meeting of the Board of Directors of the Company on 4 July 2026.

Cargosol Logistics will hold a meeting of the Board of Directors of the Company on 2 June 2026.

Cargosol Logistics will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Cargosol Logistics will hold a meeting of the Board of Directors of the Company on 13 November 2025.Powered by Capital Market - Live

Cargosol Logistics announced that the Annual General Meeting(AGM) of the company will be held on 18 September 2025.Powered by Capital Market - Live