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Cargosol Logistics Ltd AGM

₹35
(4.48%)
Jul 22, 2024|12:00:00 AM

Cargosol Logist. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM12 Sep 202322 Aug 2023
AGM 12/09/2023 Intimation for the Annual General Meeting scheduled to be held on 12th September 2023, the book closure and fixation of cut off date for e-voting, period of e-voting for the financial year 2022-2023 is as per attached annexure. In compliance with Reg 30, 34 and 42 of SEBI (LODR) Regulations 2015, please note that details wrt the annual general meeting scheduled to be held on 12th September 2023, the book closure and fixation of cut off date for e-voting is as per attached annexure. (As Per BSE Announcement dated on 21.08.2023) We wish to inform that the Annual General Meeting was held on Tuesday, 12th September 2023 commenced at 01:00 pm and concluded at 01:24 p.m. through electronic mode or any other audio visual means have transacted the business mentioned in notice. Summary of proceedings as required under regulation 30, Para A of Schedule III of SEBI (LODR) Regulations 2015 is attached. (As per BSE Announcement Dated on 12/09/2023) We wish to inform you that the Annual General Meeting was held on 12th September 2023 through VC/OAVM, where all the resolutions set out in notice convening the said AGM have been transacted and passed with requisite majority by members. Pursuant to Reg 44(3) of SEBI (LODR) Regulations 2015, find enclosed consolidated result of remote e-voting and e-voting at AGM along with the scrutinizers repost. Disclosure of Voting Results of AGM of Cargosol Logistics Limited held on 12th September 2023. (As per BSE Announcement Dated on 13/09/2023)

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