Submission of Voting Result and Scrutinizer Report of 12th Annual General Meeting
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Cargotrans Maritime Limited held its 12th Annual General Meeting on September 30, 2025, via video conferencing, and all three ordinary resolutions were passed with 100% votes in favour. The resolutions covered adoption of the 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 face value, and re-appointment of Mr. Bchandershekhar Rao (DIN: 07965862) as a director (retiring by rotation). Out of 4,680,000 total shares, 3,609,000 shares (77.12%) were polled, with zero votes against any resolution and no invalid votes. The scrutinizer, Mr. Vivek Vasani of V N Vasani & Associates, confirmed the e-voting process was conducted fairly and transparently.
Routine procedural filing — all resolutions passed unanimously with strong shareholder participation (77% voting share). Shareholders will receive a Rs. 0.50 per share dividend for FY25, and the re-appointment of the director ensures board continuity. No material negative impact on shareholders; this is a standard compliance disclosure.