Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report of the Company for the FY 2024-25.
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Cargosol Logistics Ltd has scheduled its Annual General Meeting (AGM) for Thursday, 18th September 2025 at 11:30 AM, to be held via video conferencing. The cut-off date for e-voting eligibility is 11th September 2025, with remote e-voting open from 15th September (9 AM) to 17th September (5 PM). The register of members and share transfer books will be closed from 12th to 18th September 2025. The company also submitted its Annual Report for FY 2024-25, showing a turnaround to profit with standalone net profit of Rs. 12.39 lakhs versus a loss of Rs. 362.74 lakhs in FY 2023-24, while revenue from operations grew to Rs. 13,200.24 lakhs from Rs. 11,354.87 lakhs. No dividend was recommended, and the company appointed M/s. T M R and Associates LLP as the new Statutory Auditor to fill a casual vacancy.
This is a routine procedural filing ahead of the AGM with no major surprise, but the financial results signal a positive turnaround from loss to profit for shareholders. The decision to skip dividends suggests the company is prioritising strengthening its financial position rather than rewarding shareholders in the near term.