Cargotrans Maritime Limited has intimated the BSE Limited Listing Department of a scheduled meeting of its Board of Directors.
The meeting is scheduled to be held on Thursday, May 28, 2026.
The agenda for the meeting includes the following items for the Board to consider and approve:
- The Audited Standalone financial results of the Company for the half year and year ended March 31, 2026.
- The Audited Consolidated financial results of the Company for the half year and year ended March 31, 2026.
- The recommendation of a Final dividend for the financial year ended March 31, 2026. Any dividend recommendation is subject to subsequent approval by shareholders at the ensuing Annual General Meeting.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window for designated persons has been closed. The closure is effective from April 1, 2026, and covers the Company's promoters, Directors, senior managerial personnel, their immediate relatives, and other connected persons. The trading window is scheduled to reopen after the expiry of 48 hours from the time the financial results for the period are made generally available to the public.
The communication was digitally signed by Edwin Alexander, Director (DIN: 05211513), on behalf of Cargotrans Maritime Limited.