Cargosol Logistics Ltd - 543621 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Tuesday, 11Th August, 2026.
Cargosol Logistics board is scheduled to meet on August 11, 2026. The agenda includes proposals to increase the limit for investments, loans, guarantees, and advances to Rs. 500 cr, and borrowing power to Rs. 500 cr, both subject to shareholder approval.
Aug 05 2026 11:16:34
Cargosol Logistics Ltd - 543621 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Cargosol Logistics shareholders approved the resolution to raise funds by issuing Foreign Currency Convertible Bonds (FCCBs) during an Extraordinary General Meeting (EGM) held on July 31, 2026. The resolution passed with 99.37% of votes in favor.
Aug 01 2026 15:47:42
Cargosol Logistics Ltd - 543621 - Disclosure Of Revised Voting Results Of The Extra Ordinary General Meeting Of Cargosol Logistics Limited Held On 31St July 2026
Cargosol Logistics shareholders have approved the resolution to raise funds through the issuance of Foreign Currency Convertible Bonds (FCCBs) at the EOGM held on July 31, 2026. This approval, with 99.37% of votes cast in favour, authorizes the board to proceed with the fundraise.
Aug 01 2026 15:43:47
Cargosol Logistics Ltd - 543621 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Cargosol Logistics shareholders have approved a special resolution at an Extra-ordinary General Meeting (EGM) to raise funds by issuing Foreign Currency Convertible Bonds (FCCBs). The resolution passed with 99.36% of votes in favour, enabling the company to proceed with this fund-raising initiative.
Jul 31 2026 17:50:08
Cargosol Logistics Ltd - 543621 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Cargosol Logistics' EGM, held on July 31, 2026, approved a resolution to raise funds through the issuance of Foreign Currency Convertible Bonds (FCCBs). This approval allows the board to proceed with the fund-raising activity.
Jul 31 2026 13:20:22
Cargosol Logistics Ltd - 543621 - Corrigendum To The Notice Of The Extra Ordinary General Meeting ('EGM')
Cargosol Logistics shareholders approved raising up to USD 15 million through Foreign Currency Convertible Bonds (FCCBs). The funds are intended for expanding global operations, entering new overseas markets, and funding capital expenditure and acquisitions.
Jul 10 2026 16:59:01
Cargosol Logistics Ltd - 543621 - Corrigendum To The Notice Of The Extra Ordinary General Meeting ('EGM')
Cargosol Logistics shareholders approved raising up to USD 15 million through Foreign Currency Convertible Bonds (FCCBs). The funds are intended for expanding global operations, entering new overseas markets, and funding capital expenditure and acquisitions.
Jul 10 2026 16:58:20
Cargosol Logistics Ltd - 543621 - NOTICE OF EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF CARGOSOL LOGISTICS LIMITED WILL BE HELD ON FRIDAY, 31ST JULY, 2026 AT 12:00 NOON THROUGH VIDEO CONFERENCING (VC) OR OTHER AUDIO-VISUALS MEANS (OVAM)
Cargosol Logistics will convene an Extra-ordinary General Meeting (EGM) on July 31, 2026, to seek shareholder approval for raising funds. The company plans to issue Foreign Currency Convertible Bonds (FCCBs) for an aggregate amount not exceeding USD 15 million.
Jul 09 2026 21:21:21
Read More