Submission of Minutes of 12th Annual General Meeting
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Cargotrans Maritime Limited submitted the minutes of its 12th Annual General Meeting held on September 30, 2025, via video conferencing. 13 members attended the meeting, and three ordinary resolutions were passed unanimously with 100% assent and zero dissent (36,09,000 total votes). The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) declaration of a final dividend of Rs. 0.50 per share (5%) on equity shares of Rs. 10 face value; and (3) re-appointment of Mr. B Chandershekhar Rao (DIN: 07965862), who retires by rotation. The auditors' reports had no qualifications or adverse remarks, and no shareholders registered to ask questions.
Routine procedural filing confirming shareholder approval of FY25 financials, a small final dividend of Rs. 0.50 per share, and a director re-appointment. No material change expected in stock price; all resolutions passed unanimously with no controversy.