Committed Cargo Care Ltd (COMMITTED) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Committed Cargo Care Ltd on NSE and BSE, with an AI summary of each filing.
Committed Cargo Care Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27
Others (Uncategorized) · 12 Oct 2026, 5:26 pm
Committed Cargo Care Reports Corporate Governance Non-Applicability for Q2 FY27 Committed Cargo Care Limited confirmed that Corporate Governance provisions under Regulation 15(2)(b) of SEBI LODR Regulations, 2015, are not applicable to the company for the quarter ended 30th Sep'26. Having listed on the NSE EMERGE platform on 18th Oct'23, the SME-listed entity is exempt from submitting the Corporate Governance Report for Q2 FY27 under Regulations 17–27 and related disclosure clauses. The company stated it will continue adhering to all relevant listing compliances as applicable.
Committed Cargo Care Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 9:46 pm
Committed Cargo Care Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 8:30 pm
Committed Cargo Care Limited has informed the Exchange that, pursuant to its letter dated September 6, 2026, the Notice convening its 28th AGM scheduled for September 29, 2026, at 12:00 P.M. (IST), along with the Annual Report and requisite disclosures, was circulated to Members on September 7, 2026, in compliance with the Companies Act, 2013 and SEBI LODR Regulations, being 21 clear days prior to the AGM. The Notice includes Ordinary and Special Business with detailed Explanatory Statements. To
Annual General Meeting · 10 Sept 2026, 9:48 pm
Committed Cargo Care Limited has informed the Exchange about General Updates regarding dispatch of Letters to Shareholders who haven't registered their email Id's.
Others (Uncategorized) · 07 Sept 2026, 5:10 pm
Committed Cargo Care Dispatches 28th AGM Notice and FY26 Annual Report Links Committed Cargo Care Limited notified the NSE on 7th Sep'26 regarding the dispatch of intimation letters to shareholders without registered email addresses. The letter provides web-links to access the Notice for the 28th Annual General Meeting and the Integrated Annual Report for FY25-26, pursuant to SEBI Listing Regulations. The 28th AGM is scheduled for 29th Sep'26 at 12:00 PM IST via Video Conferencing/OAVM, alongside remote e-voting facilities for all eligible members.
Committed Cargo Care Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 07 Sept 2026, 12:08 am
Committed Cargo Care Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 05 Sept 2026, 6:23 pm
Committed Cargo Care Approves Migration to NSE Main Board Committed Cargo Care Limited's Board of Directors, in its meeting held on 5th Sep'26, approved the migration of the company’s securities from the NSE Emerge platform to the NSE Main Board. The board also approved the Director’s Report for FY25–26, finalized the draft notice for the 28th Annual General Meeting, noted the resignation of internal auditor M/s AGTS & Co., and approved the appointment of a new Internal Auditor.
To consider other business matters
Intimation · 02 Sept 2026, 6:28 pm
Committed Cargo Care Board to Consider Migration to NSE Main Board Committed Cargo Care Limited will hold a board meeting on 5th Sep'26 to consider migrating its securities from NSE Emerge to the NSE Main Board. Additional agenda items include approving the Director’s Report for FY25-26, finalizing the draft notice for the company's 28th Annual General Meeting, and appointing an internal auditor.
COMMITTED CARGO CARE LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2026 to consider Other business.
Intimation · 02 Sept 2026, 4:46 pm
Committed Cargo Care Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2026.
Outcome · 17 Aug 2026, 5:02 pm
Committed Cargo Appoints New Company Secretary & Compliance Officer Committed Cargo Care's Board of Directors has approved the appointment of Mr. Himanshu Agarwal as the new Company Secretary and Compliance Officer, effective 17th Aug'26. This key management personnel change was decided during the board meeting held on the same day. Mr. Agarwal is a qualified Company Secretary and an associate member of the Institute of Company Secretaries of India. He will also serve as the Compliance Officer for insider trading regulations. No relationships were disclosed between Mr. Agarwal and existing directors.
Committed Cargo Care Limited has informed the Exchange regarding 'Intimation of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares andTakeover) Regulations, 2011
Others (Uncategorized) · 13 Aug 2026, 2:54 am
Committed Cargo Care: Promoters Divest 5.97% Stake in Open Market Sale Promoters and Persons Acting in Concert (PAC) of Committed Cargo Care have sold 7,28,800 equity shares, representing 5.97% of the total voting capital, via an open market sale on 10-Aug-26. The selling group included Rajeev Sharma, Sonia Bharal, Narendra Singh Bisht, and Yash Pal Arora. Following the transaction, the promoter group's total holding decreased from 69.74% to 60.28% of the company's total share capital. The total equity share capital of the company remains unchanged at 12,20,04,400.
Committed Cargo Care Limited has informed the Exchange about allotment of Equity shares pursuant to conversion of Preferential warrants
Others (Uncategorized) · 10 Aug 2026, 11:17 pm
Committed Cargo Allots 4.1M Equity Shares from Warrant Conversion On 10 Aug'26, Committed Cargo's committee approved the allotment of 41,09,160 equity shares (face value Rs. 10) at an issue price of Rs. 81 each. This follows the conversion of 41,09,160 warrants, part of a preferential issue from 11 Feb'25. The company received the balance payment of Rs. 24.96 crore (Rs. 60.75 per warrant). Consequently, the paid-up capital increased to Rs. 16.31 crore. All 55,00,000 warrants from the Feb'25 issue are now fully converted, with none remaining outstanding.
Committed Cargo Care Limited has informed the Exchange about allotment of Equity Shares pursuant to conversion of Preferential Warrants
Others (Uncategorized) · 18 Jul 2026, 9:38 pm
Committed Cargo Care Allots 530,840 Equity Shares on Warrant Conversion On 18th Jul'26, Committed Cargo Care allotted 5,30,840 equity shares at an issue price of ₹81 each upon conversion of warrants. The allotment was made to FPI Century India Opportunity Fund PC after receiving the balance payment of ₹60.75 per warrant, aggregating to ₹3.22 Cr. Following the conversion, the fund's holding increased from 5.13% to 9.26%. The company's total paid-up capital rose to ₹12.20 Cr, comprising 1,22,00,440 equity shares. An additional 41,09,160 warrants remain outstanding for potential conversion.
Committed Cargo Care Limited has informed regarding the Non - Applicability of the Corporate Governance Provisions for the Quarter Ended 30th June, 2026
Others (Uncategorized) · 14 Jul 2026, 4:59 pm
Committed Cargo Care Exempt from Corporate Governance Norms for Q1FY27 Committed Cargo Care Limited announced on 14th Jul'26 that corporate governance provisions under SEBI LODR Regulations are not applicable for the quarter ended 30th Jun'26. This exemption is pursuant to Regulation 15(2)(b) of SEBI regulations, as the company is listed on the NSE EMERGE (SME) Platform since 18th Oct'23. The specific regulations not applicable include 17 to 27 and parts of Regulation 46 and Schedule V. The company will comply with other listing requirements as applicable.
Committed Cargo Care Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 25 Jun 2026, 7:50 pm
Committed Cargo Care Limited has informed the Exchange regarding Resignation of Mrs. Shaman Chaudhry as Non- Executive Independent Director of the company w.e.f. Jun 20, 2026.
Change in Management · 25 Jun 2026, 6:28 pm
Committed Cargo Care Announces Independent Director Resignation Independent Director Shaman Chaudhry resigned from Committed Cargo Care's board effective 20th Jun'26, citing pre-occupation and personal commitments. Consequently, she also ceased to be Chairperson/Member of the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. The company confirmed there was no disagreement with the board and stated its board composition remains compliant with the Companies Act, 2013. Following her departure, the board will consist of seven directors, including three independent directors, meeting regulatory requirements.