Cargosol Logistics Board Meeting on Aug 11, 2026
Cargosol Logistics Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The meeting agenda includes the appointment of an Internal Auditor, approval of the Directors Report and Management Discussion Analysis for FY 2025-2026, and fixing the date for the closure of the Register of Members for the upcoming Annual General Meeting (AGM). Key proposals to be considered are increasing investment limits to ₹500 crores, related party transaction limits to ₹250 crores, and borrowing power to ₹500 crores, all subject to shareholder approval. The board will also review the Secretarial Audit Report for FY 2025-26 and approve the AGM notice and the appointment of a scrutinizer for e-voting.
Key Highlights
- Board meeting scheduled for August 11, 2026.
- Agenda includes auditor appointment and FY26 reports.
- Proposals to increase investment, RPT, and borrowing limits.
- Shareholder approval required for increased financial limits.
- AGM-related matters, including notice and scrutinizer appointment.
Price Impact
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