Pursuant to the requirement of the SEBI (LODR) Regulations, 2015 we hereby submit the intimation towards the fixation of Book Closure and cut-off date for e-voting, period of remote e-voting ....
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Cargosol Logistics Ltd has notified its FY2024-25 AGM to be held on Thursday, 18 September 2025 at 11:30 AM via video conferencing. The book closure runs from Friday, 12 September to Thursday, 18 September 2025, with the cut-off date for e-voting set as Thursday, 11 September 2025. Remote e-voting will be open from Monday, 15 September (9:00 AM) to Wednesday, 17 September 2025 (5:00 PM) via MUFG Intime's InstaVote platform. Three ordinary resolutions are on the agenda: adoption of audited FY25 financial statements, appointment of M/s. Jajodia & Associates as Secretarial Auditors for five years, and appointment of M/s. T M R and Associates LLP as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. C A S & Co. The annual report highlights a turnaround to a standalone profit of Rs. 12.39 lakhs in FY25 from a loss of Rs. 362.74 lakhs in FY24, on revenue of Rs. 13,226.75 lakhs. The board has not recommended any dividend, citing the need to strengthen the company's financial position.
Shareholders of record as of 11 September 2025 are eligible to vote on the resolutions, including the change of statutory auditors. The auditor transition is a routine governance matter and not material. The swing back to profitability is a mild positive signal, though the very thin margin and decision to skip dividends suggest management is prioritizing balance-sheet repair over shareholder returns.