Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby submit disclosure of Voting Results of the Annual General Meeting of the Company held on 18th September 2025
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Awaiting price reaction for this filing.
Cargosol Logistics Ltd held its Annual General Meeting on 18th September 2025 via Video Conference, with 363 shareholders on record as of 11th September 2025. Four resolutions were voted on, covering adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Non-Executive Director Mrs. Stalgy Muliyil (retiring by rotation), appointment of Secretarial Auditors, and appointment of M/S. T M R and Associates LLP as Statutory Auditors in a casual vacancy. Out of 10,200,000 total outstanding shares, 7,567,600 shares (74.19%) were polled through remote e-voting and AGM e-voting. All four resolutions were passed unanimously with 100% votes in favour and zero votes against across both promoter and public shareholder categories.
This is a routine compliance filing confirming that all AGM resolutions were approved without any dissent. Shareholders should note the casual vacancy appointment of a new statutory auditor, which may be worth monitoring. No negative signals or price-moving surprises in this filing.