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AGM/EGM2 Sept 2026, 08:10 pm

Cargotrans Maritime Ltd Attaches FY26 Annual Report and AGM Notice

AI Summary

Cargotrans Maritime Ltd has submitted its 13th Annual Report for the financial year 2025-26, along with the notice for its 13th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, to be held via Video Conference. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of a dividend of ₹0.70 per share, re-appointment of a director retiring by rotation, re-appointment of Mr. Udayan Menon as an Independent Director for a five-year term, and approval of related party transactions for the fiscal years 2026-27, 2027-28, and 2028-29. The annual report and AGM notice are also available on the company's website.

Key Highlights

  • Annual report for FY 2025-26 submitted.
  • 13th AGM scheduled for September 28, 2026, via VC.
  • Proposed dividend of ₹0.70 per share.
  • Re-appointment of Independent Director Udayan Menon.
  • Approval for related party transactions sought.