A meeting of the Board of Directors of Cargosol Logistics Limited was held on Tuesday, 11th August 2026 at the company's Registered Office: Unit No 319, 320, Lodha Supremus, 3rd Floor, Mahakali Caves Road, Near Hotel Bindras Andheri East, Mumbai, Maharashtra, 400069. The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.

The Board transacted the following matters:

  • Approved the appointment of Internal Auditor of the Company
  • Noted and taken on record the Secretarial Audit Report for F.Y. 2025-26
  • Approved the Record Date/date for closure of Register of Members and Transfer Books for Annual General Meeting of the Company
  • Authorized Company Secretary for conducting AGM and handling entire poll process and e-voting
  • Approved the proposal to increase limit up to ₹500 crores to make investments, loan/guarantee & advances in excess of limits specified under section 186 of Companies Act, 2013 and previously approved limits, subject to shareholder's approval in upcoming AGM
  • Approved the proposal to increase limit up to ₹250 crores for Related Party Transactions and obtain members approval in upcoming Annual General Meeting, subject to shareholder's approval
  • Approved the proposal to increase limit up to ₹500 crores of borrowing power in excess of limits specified under section 180(1)(c) of Companies Act, 2013 and previously approved limits, subject to shareholder's approval in upcoming AGM
  • Approved and adopted Directors Report along with all necessary annexures, Management Discussion Analysis and Corporate Governance Report for the FY 2025-2026
  • Approved the Notice of Annual General Meeting of the Company
  • Approved and authorized the Directors and Authorized Representatives of the Company to attend the Annual General Meeting of the Investee Company
  • Approved the appointment of Scrutinizer M/s. Jajodia & Associates Practicing Company Secretary for E-voting process of AGM

The communication was signed by Roshan Kishanchand Rohira, Managing Director (DIN: 01608551), who digitally signed the document from Mumbai, Maharashtra.