Cargosol Logistics Ltd

Cargosol Logistics Limited informed the BSE that Mohammed Saifi has resigned from the position of Independent Director with effect from October 16, 2026, citing personal and professional commitments, according to a regulatory filing.

Cargosol Logistics Limited submitted details of securities dematerialized during the quarter ended September 30, 2026, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, to the BSE Limited, with confirmation from its Registrar and Share Transfer Agent, MUFG Intime India Private Limited, dated October 3, 2026.

Cargosol Logistics Limited announced the appointment of Mrs. Charmi Monil Shah (DIN: 11237486) as an Additional Director designated as a Non-Executive Independent Director, effective September 29, 2026, with a term of five years subject to shareholder approval.

Cargosol Logistics Limited will close its trading window for securities from October 1, 2026, until 48 hours after the public release of its unaudited financial results for the half-year ended September 30, 2026, in accordance with SEBI regulations, the company said in a filing to the BSE Limited. The date for the board meeting to consider the results will be announced later.

Cargosol Logistics Limited announced that Cargosol Logistics Pvt Limited, Samuel Muliyil, and Roshan Rohira received an acquittal order dated August 7, 2026, from the Metropolitan Legal Services Authority Lok Adalat Convened by Metropolitan legal Services authority, Hyderabad, pertaining to alleged violations of Sections 406 the company stated that this order will have no material impact on its financial, operational, or other activities.

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.