This disclosure informs about the outcome of the Board of Directors meeting of Cargosol Logistics Limited held on Tuesday, August 11, 2026. The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.
The Board, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the reappointment of Mr. Nitesh Wankhade as Internal Auditors of the Company for the financial year 2026-27.
Key Details of Reappointment:
- Date of Reappointment: 11th August 2026
- Term of Reappointment: For the financial year 2026-27
- Terms and Conditions: To be mutually agreed between the Company and the Internal Auditors
Profile of Internal Auditor:
Mr. Nitesh Wankhade is a Practicing Chartered Accountant with over seven years of work experience in:
- Statutory Audit
- Internal Audit
- Risk Assessment
- Internal Control Assessment
- Accounting
- Direct and Indirect Taxation
- Business compliance requirements
He also provides advisory services regarding preparation of Financial Statements, Consolidated Financial Statements, internal control systems, statutory compliances to management, including legal inputs.
The disclosure is made pursuant to Regulation 30 of SEBI Listing Regulations read with Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Financial Impact:
Financial impact not quantified in the disclosure.