| Cargosol Logistics Limited held an Extraordinary General Meeting on Friday, July 31, 2026, via video conference and other audio-visual means, to consider and approve a special resolution to raise funds by issuance of Foreign Currency Convertible Bonds (FCCBS). The meeting, chaired by Samuel Janathan Muliyil, was attended by 9 members, including 3 from the promoter and promoter group, and involved remote e-voting which commenced on Tuesday, July 28, 2026, and concluded on Thursday, July 30, 2026, with a further 30-minute e-voting period available after the meeting. |