13th AGM: all 5 resolutions passed unanimously, Rs 0.70 dividend declared
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Cargotrans Maritime held its 13th AGM on 28 Sep 2026 via video conferencing. All 5 resolutions passed unanimously at 100 percent in favour, covering: adoption of FY26 audited financial statements, dividend of Rs 0.70 per share (7 percent) on Rs 10 face value, re-appointment of Edwin Alexander as director retiring by rotation, re-appointment of Udayan Menon as Independent Director via special resolution, and approval of related party transactions. 311 shareholders on record date.
Rs 0.70 per share dividend confirmed for FY26. Board continuity maintained with director re-appointments passed.