Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 we hereby submit the newspaper publication for Intimation of AGM.
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Awaiting price reaction for this filing.
Cargosol Logistics has filed newspaper publications (Business Standard in English and Prathakal in Marathi) confirming its 33rd Annual General Meeting scheduled for Thursday, 18th September 2025 at 11:30 AM, to be conducted via video conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Friday, 12th September 2025 to Thursday, 18th September 2025 (both days inclusive) for the purpose of the AGM. The remote e-voting window opens Monday, 15th September 2025 at 9:00 AM and closes Wednesday, 17th September 2025 at 5:00 PM. The Annual Report for FY 2024-25 was electronically dispatched to members on 25th August 2025 and is also available on the company's website and BSE's portal.
Shareholders should note that no share transfers will be processed during the book closure window (12-18 September 2025). Members who cannot attend the AGM virtually can exercise their voting rights via remote e-voting between 15-17 September 2025.