Record date and book closure fixed for EOGM on 31 July 2026
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Cargosol Logistics has called an Extra Ordinary General Meeting on Friday, 31 July 2026 at 12 noon via video conferencing. The company fixed Friday, 24 July 2026 as the record date. Registers of members and share transfer books will be closed from Saturday, 25 July 2026 to Friday, 31 July 2026, both days inclusive. The specific business to be transacted at the EOGM was not disclosed in this filing. Shareholders whose names appear on the record date will be eligible to attend and vote at the meeting.
Shares will not be tradable from 25 to 31 July 2026 due to book closure. Investors must hold shares by 24 July 2026 to be eligible for any benefits tied to the EOGM outcome.