Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure for Appointment of Secretarial Auditor of the Company.
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Awaiting price reaction for this filing.
Cargosol Logistics informed the stock exchange that shareholders at the AGM held on 18 September 2025 approved two auditor appointments. First, M/s. Jajodia & Associates (Practising Company Secretaries) was appointed as Secretarial Auditor for a 5-year term, running until the AGM of FY 2030-31. Second, M/s. T M R and Associates LLP was appointed as Statutory Auditor for a 5-year term, also until FY 2030-31. This appointment fills a casual vacancy caused by the resignation of the previous statutory auditor, M/s. C A S & Co., Chartered Accountants.
This is largely a routine governance compliance filing, but the casual vacancy signals that the previous statutory auditor resigned before completing their full term, which retail investors may want to monitor for any underlying governance or financial concerns.