BSE filing, BSE: 543621. Summary written from the filing by ALFA Finder's alert engine.
More from Cargosol Logistics Ltd
All →Cargosol Logistics Annual Report
Cargosol Logistics Limited has released its Annual Report for the financial year 2025-2026. The report includes financial statements and notice for the Annual General Meeting.
Cargosol Logistics Annual General Meeting
Cargosol Logistics Limited announced its Annual General Meeting scheduled for September 24, 2026, along with the Annual Report for FY 2025-2026.
Cargosol Logistics Legal & Regulatory
Cargosol Logistics received an acquittal order from the Metropolitan Legal Services Authority Lok Adalat regarding alleged IPC violations. The company reports no material financial impact.
Cargosol Logistics Management Change
Cargosol Logistics Ltd has re-appointed Mr. Nitesh Wankhede as the Internal Auditor of the company for a term of 12 months.
- Execution
- 12 months
Cargosol Logistics Board Meeting Outcome
Cargosol Logistics' board meeting approved an AGM notice, appointed an internal auditor, and proposed increased limits for investments and borrowing. These items await shareholder approval.
Cargosol Logistics Board Meeting Date
Cargosol Logistics has scheduled a board meeting for August 11, 2026. Agenda items include increasing borrowing limits to ₹500 Crore and related party transaction limits to ₹250 Crore.
Other annual general meeting announcements
All →Tasty Bite Eatables Annual General Meeting
Tasty Bite Eatables declared postal ballot results approving a material related-party transaction with Mars Food UK Limited for purchase of a capital asset. Promoter group did not vote and the resolution passed with 99.99% of votes cast in favour.
Unihealth Hospitals Annual General Meeting
Unihealth Hospitals reported postal ballot results: all three resolutions passed, covering a related-party loan-to-equity conversion with UMC Hospitals, variation of unutilised IPO proceeds, and migration from NSE Emerge to the main board. No rupee amount is stated for the approvals.
Vedanta Iron and Steel Annual General Meeting
Vedanta Iron and Steel seeks shareholder approval via postal ballot for seven material related party transaction resolutions. E-voting runs from 29 October to 27 November 2026.
GTPL Hathway Annual General Meeting
GTPL Hathway seeks shareholder approval by postal ballot to appoint Gurjeev Singh Kapoor as Non-Executive Director. E-voting runs November 1 to 30, 2026.
HEG Advanced Materials Annual General Meeting
HEG Advanced Materials seeks approval via postal ballot to appoint seven directors and fix MD Riju Jhunjhunwala's remuneration. E-voting runs October 29 to November 27, 2026.
Trident Texofab Annual General Meeting
Trident Texofab's EGM on 28 October 2026 sought approval for a statutory auditor to fill a casual vacancy. Only one ordinary resolution was tabled.