Proceeding of the 12th Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Cargotrans Maritime Limited held its 12th AGM on Tuesday, September 30, 2025 via video conferencing, chaired by Mr. Edwin Alexander and running from 5:00 PM to 5:13 PM. Three ordinary resolutions were put to members: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend of Rs. 0.50 per share (5%) on equity shares of Rs. 10 each for FY25, and re-appointment of Mr. Bchandershekhar Rao (DIN: 07965862) who retires by rotation. The auditors' report and secretarial auditors' report contained no qualifications or adverse remarks. Remote e-voting ran from September 27 to September 29, 2025, with Mr. Vivek Vasani appointed as scrutinizer; combined voting results are to be announced within two working days.
Routine procedural filing with no red flags — dividend declaration of Rs. 0.50 per share is positive for shareholders, clean audit reports signal healthy compliance, and the re-appointment is standard. Final voting results are pending and will be filed separately.