Cargosol Logistics Ltd — Important, 08-07-2026: Company Update

Cargosol Logistics has announced an Extra-Ordinary General Meeting (EGM) scheduled for Friday, 31st July, 2026. Notices for this crucial shareholder event have been dispatched. The company has fixed a book closure period from Saturday, 25th July 2026, to Friday, 31st July 2026, to determine eligible shareholders. Remote e-voting and e-voting facilities will be available, allowing members to conveniently participate and cast their votes. This update ensures investors are informed about key corporate actions.