Cargosol Logistics Ltd

Cargosol Logistics Ltd announced the appointment of Mrs. Charmi Monil Shah as an Additional Director, designated as a Non-Executive Independent Director. The appointment is effective September 29, 2026, and is for a term of five years, subject to shareholder approval. Mrs. Shah brings 12 years of experience in audit and surveillance of franchisee and branch operations. She is not related to any existing director and meets independence criteria.

Cargosol Logistics Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. All concerned individuals are advised against trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Cargosol Logistics Ltd has announced its Annual General Meeting (AGM) for the Financial Year 2025-2026, scheduled for Thursday, September 24, 2026, at 02:00 p.m. The company has also released its Annual Report for the same fiscal year. Key dates include the cut-off date for voting on AGM resolutions on September 17, 2026, and book closure from September 18 to September 24, 2026. E-voting will commence on September 20, 2026, and conclude on September 23, 2026. The Annual Report is available on the company's website.

Cargosol Logistics Ltd has released its Annual Report for the Financial Year 2025-2026. The report details the company's corporate information, including its Board of Directors, registered office, statutory auditors, company secretary, CFO, and registrar & transfer agent. It also includes the Chairman's message, highlighting the company's focus on bolstering global supply chains and contributing to national economic aspirations with an emphasis on innovation and sustainability. The report announces the upcoming 16th Annual General Meeting (AGM) to be held on September 24, 2026, via video conferencing, to adopt the standalone and consolidated financial statements for FY 2025-2026 and to re-appoint a director retiring by rotation.

Cargosol Logistics Ltd, along with individuals Samuel Muliyil and Roshan Rohira, has received an acquittal order from the Metropolitan Legal Services Authority Lok Adalat in Hyderabad. The case involved alleged violations under Sections 406 and 420 of the Indian Penal Code. The order, dated August 07, 2026, follows an amicable settlement between the parties, as evidenced by an MOU. The company has stated that this development has no material impact on its financial, operational, or other activities.

Cargosol Logistics Limited held a Board Meeting on August 11, 2026, approving several key proposals for the upcoming Annual General Meeting (AGM). These include the appointment of an Internal Auditor, noting the Secretarial Audit Report for FY25-26, and approving the record date for the AGM. The board also proposed significant increases in investment limits (up to ₹500 crores), related party transactions (up to ₹250 crores), and borrowing powers (up to ₹500 crores), all subject to shareholder approval. Additionally, the Directors' Report, Management Discussion Analysis, Corporate Governance Report, and the AGM Notice for FY25-26 were approved. The appointment of a scrutinizer for e-voting was also confirmed.

Cargosol Logistics Ltd announced the reappointment of Mr. Nitesh Wankhade as the company's Internal Auditor for the financial year 2026-27. The decision was approved by the Board of Directors during their meeting held on August 11, 2026. Mr. Wankhade, a Practicing Chartered Accountant with over seven years of experience in audit, taxation, and compliance, will conduct the internal audit. The board meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.

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.

Cargosol Logistics Ltd held an Extra Ordinary General Meeting (EGM) on July 31, 2026, to approve the raising of funds through the issuance of Foreign Currency Convertible Bonds (FCCBs). The voting results, consolidated from remote e-voting and e-voting at the EGM, show overwhelming support for the resolution. A total of 7,611,600 votes were polled out of 10,200,000 outstanding shares, with 7,563,600 votes in favor and 48,000 against. The resolution to approve the fund-raising mechanism passed with a significant majority.

Cargosol Logistics Ltd has announced the fixation of its Record Date and Book Closure Date for an upcoming Extra Ordinary General Meeting (EOGM). The EOGM is scheduled to be held on Friday, July 31st, 2026, via Video Conferencing. In line with SEBI Listing Regulations, the company will close its Register of Members and Share Transfer Books from July 25th to July 31st, 2026, inclusive. The Record Date has been set as Friday, July 24th, 2026, to determine the entitlement of members for the EOGM.