Committed Cargo Care Ltd

Board Meeting Outcome

Committed Cargo Care Board Meeting Outcome

Committed Cargo Care's board approved migrating securities from NSE Emerge to the NSE Main Board. It also approved the Director's Report and 28th AGM notice.

Board Meeting Outcome

Committed Cargo Care Board Meeting Outcome

Committed Cargo Care approved a 100% acquisition of Ampersand Logistics and appointed Mrs. Hema Suri as Director. A ₹17.9 Crore tax demand was successfully dropped.

Value

₹17.90 Cr

Board Meeting Outcome

Committed Cargo Care Board Meeting Outcome

Committed Cargo Care Limited approved the re-appointment of Non-Executive Independent Directors Mrs. Shaman Chaudhry and Mr. Gurinder Singh for a second five-year term starting March 15, 2026. The Board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees with immediate effect.