Cargosol Logistics Ltd — Others, 20-08-2025: Others

Cargosol Logistics' board has approved key annual governance items. This includes the Director's Report and Secretarial Audit Report for the last fiscal year. Crucially, new appointments were made: M/s. Jajodia & Associates for Secretarial Audit and as AGM Scrutinizer, M/s. T M R and Associates LLP as Statutory Auditors for five years, filling a vacancy, and Nitesh Wankhade as Internal Auditor for the current fiscal. The board also approved the notice for the upcoming Annual General Meeting and the re-appointment of Director Samuel Muliyil.