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Cargosol Logistics Ltd

BSE: 543621 · 17 announcements

16:38 IST BSE
Annual Report

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.

16:33 IST BSE
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.

18:02 IST BSE
Legal & Regulatory

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.

17:06 IST BSE
Management Change

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
16:46 IST BSE
Board Meeting Outcome

Cargosol Logistics Board Meeting Outcome

Cargosol Logistics' board meeting approved an AGM notice, appointed an internal auditor, and proposed increased limits for investments and borrowing. These items await shareholder approval.

11:16 IST BSE
Board Meeting Date

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.

13:20 IST BSE
Annual General Meeting

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.

15:33 IST BSE
Annual General Meeting

Cargosol Logistics Annual General Meeting

Cargosol Logistics scheduled an EOGM for July 31, 2026. The company fixed July 24, 2026, as the record date for the meeting.

15:49 IST BSE
Promoter Buying

Cargosol Logistics Promoter Buying

Promoter Roshan Rohira acquired 4,000 equity shares of Cargosol Logistics via the open market. This transaction increased the promoter's stake from 36.76% to 36.79%.

21:17 IST BSE
Annual General Meeting

Cargosol Logistics Annual General Meeting

Cargosol Logistics convened an EGM for July 31, 2026. Members will vote on a proposal to raise approximately Rs. 142.5 Crore via FCCBs.

Value
₹142.5 Cr