Cargosol Logistics Ltd (543621) — Corporate Action | 1 September 2026

Cargosol Logistics Ltd announced its 16th AGM on 24 September 2026, with a record date of 17 September 2026 for shareholder voting. Book closure runs from 18 to 24 September 2026, and e-voting opens 21-23 September via InstaVote. Shareholders can vote remotely through NSDL/CDSL platforms. The filing includes resolutions on financial statements, director reappointment, and increased borrowing/investment limits up to INR 500 crores. Financials show standalone revenue of ₹11,144.38 crores and net profit of [amount context mismatch] lakhs for FY2025-26, with no dividend proposed. Board composition remains stable with five directors, including independent members.