Company Disclosure
Caliber Mining and Logistics Ltd (formerly Caliber Mercantile Private Limited) has issued a regulatory disclosure regarding distribution of its Annual Report and AGM notice to shareholders.
Annual Report Availability
The Annual Report for FY 2025-26 including Notice of 12th AGM is available on the company website at https://cmll.in/wp-content/uploads/2026/09/CMLL-AR-2026.pdf. The report is also available on NSDL website at http://www.evoting.nsd.com and stock exchange websites (BSE: http://www.bseindia.com, NSE: http://www.nseindia.com).
AGM Details
The 12th Annual General Meeting is scheduled for Wednesday, September 30, 2026 at 3:00 PM IST through Video Conference facility/Other Audio Visual Means (VC/OAVM).
E-Voting Schedule
- Cut-off date for e-Voting: Wednesday, September 23, 2026
- E-voting start: Saturday, September 26, 2026 at 09:00 AM IST
- E-voting end: Tuesday, September 29, 2026 at 05:00 PM IST
Shareholder Communication
Shareholders without registered email addresses were identified through scrutiny of members' database. The company provided specific web links:
- AGM Notice: https://cmll.in/wp-content/uploads/2026/09/AGM-Notice-CMLL-05.09.2026.pdf
- Annual Report: https://cmll.in/wp-content/uploads/2026/09/CMLL-AR-2026.pdf
Shareholders can update contact details through their Depository Participant (for demat holdings) or contact the Registrar & Transfer Agent, KFin Technologies Limited at einward.ris@kfintech.com. Alternative contact: Company email investors@cmll.in.