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Cargosol Logistics Ltd - Disclosure Of Voting Results Of The Extra Ordinary General Meeting Of Cargosol Logistics Limited Held On 01St February 2023 Along With The Scrutinizers Report
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02 Feb 2023
We wish to inform you that the Extra Ordinary General (EGM) of the members of Cargosol Logistics Limited was held on Wednesday, 01st February , 2023 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means. The meeting started at 11.00 a.m. with the requisite quorum. Where all the resolutions as set out in the Notice convening the said EGM have been transacted and passed with requisite majority by the members. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the EGM, as &quot;Annexure A&quot; along with the consolidated Scrutinizer&apos;&apos;s Report attached as &quot;Annexure B&apos;.
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