We hereby submit the Intimation towards Annual General Meeting of the Company scheduled to be held on Thursday 18th September 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cargosol Logistics Ltd has notified BSE that its Annual General Meeting (AGM) for FY 2024-25 will be held on Thursday, 18th September 2025 at 11:30 a.m. through video conferencing. The book closure period is from 12th September 2025 to 18th September 2025, with the cut-off date for e-voting eligibility set as 11th September 2025. Remote e-voting will be open from 15th September (9:00 a.m.) to 17th September (5:00 p.m.). The AGM will consider adoption of audited financial statements, appointment of M/s. Jajodia & Associates as Secretarial Auditors for 5 years, and appointment of M/s. T M R and Associates LLP as new Statutory Auditors (replacing the resigned C A S & Co.) for 5 years till FY 2030-31. The Directors' Report shows the company swung to a standalone net profit of Rs. 12.39 lakhs in FY25 from a loss of Rs. 362.74 lakhs in FY24, on revenue of Rs. 13,200.24 lakhs. No dividend has been recommended for FY25.
Routine AGM intimation with no material surprises for shareholders, though the change in statutory auditor (C A S & Co. resigning, replaced by T M R and Associates LLP) is worth noting. The slim swing back to profitability is positive but small in absolute terms, and the no-dividend stance signals the company is focused on strengthening its financial position.