Cargosol Logistics Limited has fixed Friday, July 24, 2026, as the record date to determine shareholder eligibility for its Extra-Ordinary General Meeting (EOGM) scheduled for Friday, July 31, 2026. The meeting will be held via video conferencing at 12:00 noon IST to seek shareholder approval for raising up to USD 15 Million through Foreign Currency Convertible Bonds (FCCBs). The funds are intended to expand global operations, establish presence in overseas markets, and support capital expenditure or acquisitions.

Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the company will remain closed from Saturday, July 25, 2026, to Friday, July 31, 2026 (both days inclusive). The Board of Directors approved the proposal on July 4, 2026, subject to shareholder and regulatory consents. The issuance will be executed through private placement or other permissible methods, with terms such as conversion price and tenure to be decided later.

EOGM and Voting Details

Shareholders as on the record date are eligible to vote. Remote e-voting will be available from Tuesday, July 28, 2026 (09:00 a.m.) to Thursday, July 30, 2026 (05:00 p.m.). Members can also vote during the EOGM. The venue for the meeting is deemed to be the company's registered office in Andheri (East), Mumbai.

Regulatory Disclosures

The disclosures are provided in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The corrigendum to the EOGM notice was issued to include the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013. Roshan Kishanchand Rohira, Managing Director, signed the regulatory filing.

Cargosol Logistics Limited's board has approved raising up to USD 10 Million by issuing Foreign Currency Convertible Bonds (FCCBs) to bolster its financial resources. The decision, taken during a meeting held on June 2, 2026, authorizes the issuance through preferential allotment, Qualified Institutions Placement (QIP), or a combination of methods. This strategic move is subject to necessary approvals from shareholders and regulatory authorities.

The board meeting, conducted via video conferencing at the registered office in Andheri (East), Mumbai, commenced at 03:00 P.M. and concluded at 05:00 P.M. The approval covers both listed and unlisted FCCBs, providing flexibility in the fundraising structure. Detailed disclosures regarding the final terms of the issuance will be submitted to the stock exchanges as and when determined by the board, in compliance with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key Meeting Details

Fundraising Instruments Approved

The board specifically sanctioned the following instrument:

• Foreign Currency Convertible Bonds (FCCBs) up to USD 10 Million

To ensure compliance with regulatory norms, the trading window for directors, officers, and designated employees remains closed. The window, effective from April 1, 2026, will stay shut until 48 hours after the declaration of the meeting's outcome. The filing was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and signed by Roshan Kishanchand Rohira, Managing Director.