Cargosol Logistics Ltd (CARGOSOL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Cargosol Logistics Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to intimation dated 16th October , Please find attached herewith revised Intimation for Resignation of Independent director- Mr. Mohammed Saifi.
Change in Management · 30 Oct 2026, 5:02 pm
Cargosol Logistics Announces Resignation of Independent Director Mohammed Saifi Cargosol Logistics Limited announced the resignation of Mr. Mohammed Saifi (DIN: 07722850) from his position as Non-Executive Independent Director, effective from the close of business hours on 16th Oct'26. The resignation was tendered due to personal and professional commitments, and Mr. Saifi confirmed there are no other material reasons for his departure. Additionally, he holds no other directorships or committee memberships in listed entities.
Pursuant to intimation dated 16th October 2026 please find attached herewith Revised intimation for Resignation of Director-Mr. Mohammed Saifi.
Change in Management · 30 Oct 2026, 4:56 pm
Cargosol Logistics Announces Resignation of Independent Director Mohammed Saifi Cargosol Logistics Limited announced the resignation of Independent Director Mohammed Saifi (DIN: 07722850), effective from the close of business on 16th Oct'26. The resignation stems from personal and professional commitments, stepping down from the board and all associated committees. The company confirmed that there are no other material reasons for his departure, and he holds no directorships or committee memberships in any other listed entities.
Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Dear Sir(s), Pursuant to ....
Intimation · 13 Nov 2026, 5:30 am
Cargosol Logistics Schedules Board Meeting to Consider Q2 FY27 Results Cargosol Logistics Limited has scheduled its Board of Directors meeting for 13th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for company insiders, which closed on 1st Oct'26, will reopen 48 hours after the declaration of the financial results.
Intimation of Resignation of Independent Director Mr. Mohammed Saifi
Change in Management · 16 Oct 2026, 8:26 pm
Cargosol Logistics Announces Resignation of Independent Director Mohammed Saifi Cargosol Logistics Limited announced that Independent Director Mohammed Saifi (DIN: 07722850) resigned from the board, effective close of business hours on 16th Oct'26. The resignation is attributed to personal and professional commitments. The director confirmed there are no other material reasons for his departure, and he holds no directorships or board committee memberships in other listed entities.
Incorporation of overseas wholly owned subsidiary of Cargosol Logistics Limited.
Others (Uncategorized) · 13 Oct 2026, 10:16 pm
Cargosol Logistics Incorporates Wholly Owned Overseas Subsidiary in United Kingdom Cargosol Logistics Limited announced the incorporation of a 100% wholly owned subsidiary, Cargosol UK Limited, under the jurisdiction of the Registrar of Companies for England and Wales on 12th Oct'26. The new entity operates within the logistics industry and aims to undertake logistics business and allied activities. Consideration for the incorporation was executed via subscription to the ordinary shares of the UK-based entity.
Pursuant to Regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing ....
Others (Uncategorized) · 29 Sept 2026, 10:40 pm
Cargosol Logistics Appoints Charmi Monil Shah as Non-Executive Independent Director Cargosol Logistics Limited approved the appointment of Mrs. Charmi Monil Shah as an Additional Director designated as a Non-Executive Independent Director, effective 29th Sep'26. The appointment is for a five-year term, not liable to retire by rotation, subject to shareholder approval. Mrs. Shah brings 12 years of professional experience in operational compliance, branch surveillance, and process optimization. The company confirmed she holds no relationships with existing board members and is not debarred by SEBI or any regulatory authority.
Scrutinizer Report of the 16th Annual General Meeting
Annual General Meeting · 25 Sept 2026, 12:03 am
Voting Result for the 16th Annual General Meeting
Annual General Meeting · 24 Sept 2026, 11:45 pm
proceeding of 16th Annual General Meeting
Annual General Meeting · 24 Sept 2026, 9:43 pm
Intimation of Book Closure , record date
Others · 01 Sept 2026, 10:51 pm
Annual Report for the FY 2025-2026
Others (Uncategorized) · 01 Sept 2026, 10:08 pm
Notice of Annual General Meeting along with Annual Report for FY 2025-2026
Annual General Meeting · 01 Sept 2026, 10:03 pm
Order dated august 07 2026 received form Lok Adalat
Others (Uncategorized) · 27 Aug 2026, 11:32 pm
Cargosol Logistics Receives Acquittal Order in Settlement Cargosol Logistics, alongside director Roshan Rohira and employee Samuel Muliyil, received an acquittal order on 07 Aug'26 from the Metropolitan Legal Services Authority Lok Adalat, Hyderabad. The order resolves allegations under Sections 406 & 420 of the Indian Penal Code, stemming from a case referred for settlement. The company stated that due to the settlement application order, there is no material impact on its financial or operational activities. The disclosure was made to the exchange on 27 Aug'26.
Reappointment of Mr,.Nitesh Wankhade as Internal Auditor of the Company
Change in Auditor · 11 Aug 2026, 10:19 pm
Cargosol Logistics Re-appoints Internal Auditor for FY27 Cargosol Logistics' Board of Directors, in a meeting on 11 Aug'26, approved the re-appointment of Mr. Nitesh Wankhade as the company's Internal Auditor for the financial year 2026-27. Mr. Wankhade is a practicing Chartered Accountant with over seven years of experience in audit, risk assessment, and taxation. The terms and conditions of his re-appointment will be mutually agreed upon. This decision maintains continuity in the company's internal audit function.
Outcome of Board Meeting held today i .e. on 11th August , 2026
Outcome · 11 Aug 2026, 10:16 pm
Cargosol Board Proposes Higher Limits for Borrowing and Investments Cargosol Logistics' board, in its meeting on 11th Aug'26, proposed increasing limits for key financial activities, subject to shareholder approval. The proposal includes raising the borrowing power limit to Rs. 500 crores and increasing the limit for investments, loans, guarantees, and advances to Rs. 500 crores. Additionally, the board seeks to raise the limit for Related Party Transactions to Rs. 250 crores. The board also noted the secretarial audit report for FY26 and approved the FY26 Directors' Report.
Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Dear Sir(s), Pursuant to ....
Intimation · 05 Aug 2026, 4:46 pm
Revised Voting result
Extra Ordinary General Meeting · 01 Aug 2026, 9:17 pm
Cargosol Logistics: Shareholders Approve FCCB Fundraise Cargosol Logistics announced revised voting results from its EOGM on 31-Jul'26, confirming shareholder approval for a special resolution to raise funds via Foreign Currency Convertible Bonds (FCCBs). The resolution passed with an overwhelming 99.37% of votes in favor. All promoter group votes (7,503,600 shares) were cast in favor. Public non-institutional voting saw 55.56% in favor and 44.44% against, though this group constituted a small portion of the total votes polled. The overall voter turnout was 74.62%.
Revised Voting Result of extra ordinary general meeting
Extra Ordinary General Meeting · 01 Aug 2026, 9:13 pm
Cargosol Logistics: Shareholders Approve FCCB Fundraise Cargosol Logistics has passed a special resolution to raise funds by issuing Foreign Currency Convertible Bonds (FCCBs) at its EGM on 31st Jul'26. The resolution received overwhelming approval with 99.37% of total votes cast in favour. The Promoter and Promoter Group, holding 75.04 lakh shares, voted 100% in favour. While public non-institutional participation was low at 4.01% of their holding, the votes were split, with 55.56% in favour and 44.44% against. The resolution was successfully passed.
EOGM-Voting Results and Scrutinizer report
Extra Ordinary General Meeting · 31 Jul 2026, 11:20 pm
Cargosol Logistics Shareholders Approve FCCB Issuance Cargosol Logistics' shareholders approved raising funds via Foreign Currency Convertible Bonds (FCCBs) at its EOGM on 31st Jul'26. The special resolution passed with an overwhelming 99.37% majority. Promoter group votes were 100% in favour. Public non-institutional shareholders voted 55.56% in favour and 44.44% against. Out of 7,611,600 total votes polled, 7,563,600 were in favour and 48,000 were against. This approval provides the company with a key fundraising avenue for future growth initiatives.
Proceeding of Extra Ordinary General Meeting
Extra Ordinary General Meeting · 31 Jul 2026, 6:50 pm
Cargosol Logistics EOGM Approves Raising Funds via Foreign Currency Convertible Bonds Cargosol Logistics Limited held an Extraordinary General Meeting on 31st Jul'26 to approve a special resolution for raising funds through the issuance of Foreign Currency Convertible Bonds (FCCBs). The meeting, attended by three promoter group members and six public shareholders, successfully transacted the business as proposed in the EOGM notice dated 04th Jul'26. Voting was conducted via remote e-voting and e-voting during the meeting. The final voting results will be disclosed separately after the Scrutinizer's report is received.
Corrigendum to the Notice of the Extra Ordinary General Meeting(EGM) to be held on 31st July 2026
Extra Ordinary General Meeting · 10 Jul 2026, 10:29 pm
Cargosol Logistics to Seek Approval for USD 15M FCCB Issuance Cargosol Logistics will hold an EGM on 31st Jul'26 to seek shareholder approval for raising funds up to USD 15 million. The fundraising will be executed through the issuance of Foreign Currency Convertible Bonds (FCCBs) via private placement or other permissible methods. Proceeds are earmarked for expanding global operations, enhancing international market penetration, funding capital expenditure, and exploring new geographies. The Board of Directors will determine the pricing and terms of the issue based on market conditions and regulatory guidelines.
Corrigendum to the Notice of the Extra Ordinary General Meeting(EGM) to be held on 31st July 2026
Extra Ordinary General Meeting · 10 Jul 2026, 10:28 pm
Cargosol Logistics to Raise USD 15 Million via FCCBs for Global Expansion Cargosol Logistics seeks shareholder approval at its 31st Jul'26 EGM to raise up to USD 15 million by issuing Foreign Currency Convertible Bonds (FCCBs). The funds are earmarked for strategic growth, including expanding global operations and footprint, enhancing international market penetration, and funding potential overseas capital expenditures or acquisitions. The issuance will be conducted through private placement to eligible investors. This corrigendum amends the original EGM notice by adding a detailed explanatory statement regarding the proposed fundraise.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Roshan Rohira
Acquisition/ Disposal of Shares · 10 Jul 2026, 9:19 pm
Cargosol Logistics: Promoter Acquires Shares Via Open Market Purchase Roshan Kishanchand Rohira, Managing Director and promoter group member, acquired 4,000 equity shares of Cargosol Logistics Limited through an open market transaction on 10th Jul'26. This purchase represents 0.0392% of the company's total share capital. Following the acquisition, his shareholding increased from 36.76% (3,749,700 shares) to 36.79% (3,753,700 shares). The company's total paid-up equity capital remains at Rs 10,20,00,000, consisting of 1,02,00,000 shares of Rs 10/- each.
Notice of Extra ordinary General Meeting of the compant to br hrld on 31st july 2026 at 12:00 noon through Video conferencingVC or other Audio visuals means (OVAM)
Extra Ordinary General Meeting · 10 Jul 2026, 2:51 am
Cargosol Logistics Seeks Approval to Raise USD 15 Million via FCCBs Cargosol Logistics Limited has called an Extraordinary General Meeting on 31st Jul'26 to seek shareholder approval for raising funds up to USD 15 million. The capital raise is planned through the issuance of Foreign Currency Convertible Bonds (FCCBs) via private placement or other permissible methods. The Board will be authorized to determine the terms, including pricing, tranches, and allotment to eligible investors. The proceeds are intended for general corporate purposes, potential acquisitions, and strategic initiatives to support future growth.
Notie of Extra ordinary General Meeting of members scheduled to be held on Friday 31st July 2026 at 12:00 Noon through Video Conferencing VC or other Audio visual means (OVAM)
Extra Ordinary General Meeting · 10 Jul 2026, 2:47 am
Cargosol Logistics Seeks Approval to Raise USD 15 Million via FCCBs Cargosol Logistics has scheduled an Extra Ordinary General Meeting on 31st Jul'26 to seek shareholder approval for raising funds up to USD 15 million. The capital will be raised through the issuance of Foreign Currency Convertible Bonds (FCCBs) via private placement or other permissible methods. This fundraising is intended for eligible investors and will be conducted in one or more tranches. The Board of Directors will be authorized to determine the final terms and conditions of the issue, including pricing and allotment.