Pursuant to Regulation 30 & 44(3) of SEBI (LODR) Regulations, 2015 we hereby submit the Scrutinizer''s Report for the Annual General Meeting of the Company held on Thursday, 18th September 2025
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Cargosol Logistics Ltd held its Annual General Meeting on 18th September 2025 via video conferencing, with all four resolutions passed unanimously by the members. All resolutions received 100% assent, with 8 members casting a total of 7,567,600 votes (7,519,500 via remote e-voting and 48,100 at the AGM) and zero dissent. The resolutions included adoption of the audited financial statements for FY ending 31st March 2025, re-appointment of Non-Executive Director Mrs. Stalgy Muliyil (who retires by rotation), appointment of Secretarial Auditors, and appointment of M/S T M R AND ASSOCIATES LLP as Statutory Auditors to fill a casual vacancy. The voting was conducted through MUFG Intime India Private Limited's e-voting platform and scrutinised by Practicing Company Secretary Priti Nikhil Jajodia.
This is a routine procedural filing confirming shareholder approval of standard AGM agenda items. The key takeaway is a change in Statutory Auditors (M/S T M R AND ASSOCIATES LLP filling a casual vacancy), which shareholders should monitor. The unanimous approval across all resolutions indicates no governance friction among shareholders.