Cargosol Logistics Ltd — Important, 02-09-2026: Company Update

Cargosol Logistics has announced its 16th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on Thursday, 24th September 2026, at 02:00 P.M. The company dispatched the AGM notice and annual report electronically to shareholders on September 1, 2026. Shareholders eligible to vote as of the cut-off date, Thursday, 17th September 2026, can participate in remote e-voting from September 21 to September 23, 2026. The company's share register will be closed from Friday, 18th September 2026, to Thursday, 24th September 2026. This AGM is crucial for shareholders to review the company’s performance and approve key resolutions.