AGM/EGM2 Sept 2026, 08:00 pm
Cargotrans Maritime Ltd Announces 13th AGM on Sep 28, 2026
AI Summary
Cargotrans Maritime Ltd has announced its 13th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM via Video Conference (VC) or Other Audio-Visual Means (OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a dividend of Rs. 0.70 per share, re-appointment of a director, re-appointment of an Independent Director, and approval of related party transactions for the fiscal years 2026-27, 2027-28, and 2028-29. The notice of the AGM is available on the company's website.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Proposed dividend of Rs. 0.70 per share for FY26.
- Agenda includes financial statement adoption and director re-appointments.
- Approval sought for related party transactions for three fiscal years.
Price Impact
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