With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cargotrans Maritime has informed that it enclosed notice published in Free Press Gujarat Newspapers in English Edition and Lokmitra Newspaper in Gujarati Edition on 4th September, 2026 informing members of the Company regarding conveying Annual General Meeting on Monday, 28th September, 2026 at 4:00 PM through two-way Video Conferencing (‘VC’) facility or other audio visual means (‘OAVM’), remote e-voting facility offered to the members, Book Closure Dates, E-voting, Cut-off Date and Dividend information.
The above information is a part of company’s filings submitted to BSE.
