Notice of 12th Annual General Meeting will be held on Tuesday, 30th September, 2025
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Cargotrans Maritime Limited has informed BSE that its 12th Annual General Meeting will be held on Tuesday, September 30, 2025 at 5:00 p.m. through video conferencing. The meeting will consider adopting the audited financial statements for the year ended March 31, 2025, declaring a dividend of Rs. 0.50 per share (5%) on equity shares of Rs. 10 each, and re-appointing Mr. Bchandershekhar Rao, who retires by rotation. The cut-off date to be eligible to vote is September 23, 2025, and remote e-voting via NSDL will run from September 27 to September 29, 2025. Share transfer books will remain closed from September 24 to September 29, 2025.
Shareholders on the record date of September 23, 2025 stand to receive the proposed Rs. 0.50 per share dividend if approved at the AGM. The dividend announcement, though modest, signals continued profitability and returns to investors.