BSE filing, BSE: 543621. Summary written from the filing by ALFA Finder's alert engine.
More from Cargosol Logistics Ltd
All →Cargosol Logistics Annual Report
Cargosol Logistics Limited has released its Annual Report for the financial year 2025-2026. The report includes financial statements and notice for the Annual General Meeting.
Cargosol Logistics Annual General Meeting
Cargosol Logistics Limited announced its Annual General Meeting scheduled for September 24, 2026, along with the Annual Report for FY 2025-2026.
Cargosol Logistics Legal & Regulatory
Cargosol Logistics received an acquittal order from the Metropolitan Legal Services Authority Lok Adalat regarding alleged IPC violations. The company reports no material financial impact.
Cargosol Logistics Management Change
Cargosol Logistics Ltd has re-appointed Mr. Nitesh Wankhede as the Internal Auditor of the company for a term of 12 months.
- Execution
- 12 months
Cargosol Logistics Board Meeting Date
Cargosol Logistics has scheduled a board meeting for August 11, 2026. Agenda items include increasing borrowing limits to ₹500 Crore and related party transaction limits to ₹250 Crore.
Cargosol Logistics Annual General Meeting
Cargosol Logistics Limited held an Extraordinary General Meeting on July 31, 2026. Shareholders transacted a special resolution to approve fund raising via Foreign Currency Convertible Bonds.
Other board meeting outcome announcements
All →R R Kabel Board Meeting Outcome
RR Kabel's board approved amendments to its UPSI fair disclosure code on 28 October 2026. The amended code is enclosed and posted on the company website.
M K Exim (India) Board Meeting Outcome
M.K. Exim (India) approved shifting its registered office within Jaipur to Plot J-1247, Sitapura. The board meeting was held on October 28, 2026.
United Spirits Board Meeting Outcome
United Spirits' board approved amendments to its insider trading code on 28 October 2026, effective 29 October 2026. The revised code is available on the company website.
SBI Funds Management Board Meeting Outcome
SBI Funds Management extended internal auditor Chhajed & Doshi's term to March 31, 2030. This routine decision was taken at the October 28, 2026 board meeting.
- Execution
- April 1, 2028 to March 31, 2030
Paras Healthcare Board Meeting Outcome
Paras Healthcare filed its board-approved UPSI fair disclosure code under Regulation 8(2). This routine governance policy update reports no business event.
Gateway Distriparks Board Meeting Outcome
Gateway Distriparks' board approved a revised Code of Practices for Fair Disclosure of UPSI under PIT Regulation 8(2). This is a routine governance policy update with no business event.