Copy of Newspaper Advertisement Published for EGM to be held on 26/11/2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cargotrans Maritime Limited has informed BSE about the publication of newspaper advertisements on 4th November 2025 regarding an upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Wednesday, 26th November 2025 at 4:00 PM and will be conducted through Audio/Visual means (VC/OAVM) without physical presence of shareholders. Shareholders have been offered remote e-voting facility through NSDL, with the cut-off date for voting eligibility set as 19th November 2025. The remote e-voting window will be open from 23rd November 2025 (10:00 AM) to 25th November 2025 (5:00 PM). The specific business/resolutions to be transacted at the EGM have not been disclosed in this filing, as they form part of the separate EGM notice. The filing has been signed by Edwin Alexander, Chairman/Director with DIN 05211513.
This is a routine procedural filing under SEBI LODR Regulations, 2015, informing shareholders about the upcoming EGM and e-voting arrangements. No material impact on stock price is expected from this disclosure itself, though the actual resolutions to be voted on at the EGM could be significant - investors should check the detailed EGM notice on the company's website (www.cargotrans.in) or BSE's website for the agenda items.