Cargosol Logistics Ltd

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.

Cargosol Logistics Limited has issued a corrigendum to its Extra Ordinary General Meeting (EGM) notice. The EGM is scheduled for July 31, 2026, at 12:00 PM IST, to be held via video conferencing. The primary business of the meeting is to approve the raising of funds through the issuance of Foreign Currency Convertible Bonds (FCCBs). This corrigendum clarifies the explanatory statement and is to be read in conjunction with the original notice. The company has made the corrigendum available on its website and the BSE website.

Cargosol Logistics Limited has issued a corrigendum to its Extra Ordinary General Meeting (EGM) notice. The EGM is scheduled for July 31, 2026, at 12:00 PM IST, to be held via video conferencing. The primary business of the meeting is to approve the raising of funds through the issuance of Foreign Currency Convertible Bonds (FCCBs). This corrigendum clarifies the explanatory statement and is to be read in conjunction with the original notice. The company has made the corrigendum available on its website and the BSE website.

Roshan Rohira, Managing Director and a promoter group member of Cargosol Logistics Limited, has acquired 4,000 equity shares through open market transactions on July 10, 2026. This acquisition represents a minor increase of 0.0392% in his shareholding. Following the purchase, Rohira's total holding in the company stands at 37,53,700 shares, constituting 36.79% of the total equity share capital. The transaction was disclosed under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.

Cargosol Logistics Ltd has announced an Extra Ordinary General Meeting (EGM) to be held on July 31, 2026, via video conferencing. The primary agenda is to approve the raising of funds through the issuance of Foreign Currency Convertible Bonds (FCCBs). The company plans to issue FCCBs, either secured or unsecured, listed or unlisted, denominated in foreign currency or its equivalent in Indian Rupees, for an aggregate amount not exceeding USD 15 Million. This issuance will be conducted through private placement or other permissible methods, subject to regulatory approvals and the terms decided by the Board of Directors.

Cargosol Logistics Ltd has announced an Extraordinary General Meeting (EGM) for its members, scheduled for Friday, July 31, 2026, at 12:00 Noon. The meeting will be conducted via Video Conferencing (VC) or other Audio Visual Means (OVAM). The primary agenda is to approve the raising of funds through the issuance of Foreign Currency Convertible Bonds (FCCBs) up to an aggregate amount not exceeding USD 15 Million. The meeting will also consider and pass a special resolution to authorize the Board of Directors to create, offer, and allot these unsecured and/or secured, listed and/or unlisted FCCBs through private placements or other permissible methods.