cargosol logistics has scheduled a meeting of its Board of Directors for May 29, 2026. The primary agenda for the meeting is to consider and approve the standalone and consolidated audited financial results for the second half and the full financial year ended March 31, 2026. The meeting will take place at the company's registered office located at Unit No. 319, 320, 3rd Floor, Lodha Supremus, Mahakali Caves Road, Andheri (East), Mumbai.

Board Meeting Agenda

The board will deliberate on the audited financial results for the period ending March 31, 2026. This includes the review of performance metrics for both the standalone entity and the consolidated financial statements. The agenda also includes a provision to consider any other business with the permission of the chair.

Trading Window Closure

In accordance with regulatory requirements, the company has closed the trading window for its directors, officers, and designated employees. The closure came into effect from April 1, 2026. The window will remain shut and will reopen only after the expiry of 48 hours following the declaration of the standalone and consolidated audited financial results for the financial year ended March 31, 2026.

Key Meeting Details

Cargosol Logistics Limited has issued a formal response to BSE Limited regarding an inquiry into significant price movement in the company's security. The response addresses BSE's surveillance team inquiry dated April 16, 2026.

Company's Official Response

The company has categorically stated that there is no pending information or announcement under Regulation 30 of SEBI (LODR) Regulations 2015 that could lead to significant price movement in its security. The logistics company emphasized that the price movement is not attributable to any undisclosed corporate developments or pending announcements.

Market Conditions Attribution

Cargosol Logistics attributed the significant price movement purely to market conditions, stating that the company has neither control over nor knowledge of the specific reasons behind such market-driven movements. This response aligns with standard practice when companies experience price volatility without corresponding corporate announcements.

Regulatory Compliance Commitment

The company reaffirmed its commitment to regulatory compliance, stating that it will ensure stock exchanges are duly informed of all information and announcements required to be disclosed under applicable regulations, as and when required. This assurance demonstrates the company's adherence to transparency requirements under SEBI regulations.

Document Authentication

The response was digitally signed by Managing Director Roshan Kishanchand Rohira from Mumbai, with the digital signature containing comprehensive authentication details including personal and company information. The formal response was submitted to BSE's Listing Compliance Monitoring Team at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.