BSE filing, BSE: 543621. Summary written from the filing by ALFA Finder's alert engine.
More from Cargosol Logistics Ltd
All →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.
Cargosol Logistics Annual General Meeting
Cargosol Logistics Limited held an Extraordinary General Meeting on July 31, 2026. Shareholders transacted a special resolution to approve fund raising via Foreign Currency Convertible Bonds.
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