We hereby submit the proceedings of the Annual General Meeting of the Company held on Thursday, 18th September 2025.
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Cargosol Logistics held its Annual General Meeting on 18th September 2025 via video conferencing, lasting about 12 minutes (11:30 AM to 11:42 AM). Four ordinary resolutions were approved by shareholders, including adoption of the audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Non-Executive Director Mrs. Stalgy Muliyil (who retires by rotation), appointment of Secretarial Auditors, and appointment of M/S. T M R and Associates LLP as Statutory Auditors to fill a casual vacancy. The Managing Director confirmed that the Auditor's Report had no qualifications, observations, or comments on the company's financial transactions. No shareholders registered as speakers to ask questions, and the combined e-voting results (remote e-voting from 15-17 September plus e-voting at the AGM) are pending and will be published on the company's and BSE's websites.
This is a routine procedural filing confirming that standard annual business items were approved by shareholders. The clean audit report and short meeting duration suggest no contentious issues were raised, though the change in statutory auditor (casual vacancy) is worth noting. The combined voting results, once announced, will provide the final shareholder approval picture.