As on :
05-Aug-26 12:04
Cargosol Logistics Ltd will hold a board meeting on August 11, 2026, to consider and approve the appointment of an internal auditor, adoption of the Directors Report and Management Discussion Analysis report for the fiscal year 2025-2026, and to fix the date for closure of the register of members. The board will also consider a proposal to increase the investment, loan, guarantee, and advance limit to Rs 500 crores, a Related Party Transaction limit to Rs 250 crores, and a borrowing power limit to Rs 500 crores, all subject to shareholder approval at the upcoming Annual General Meeting.
