Committed Cargo Care MD, chairman, board of directors and AGM

₹302.00₹7.60 (2.58%)

Share price at the NSE close on 22 Oct 2026. Previous close ₹294.40.

52-week range of traded prices to 22 Oct 2026

₹174.25Low, 22 Jan 2026₹362.00High, 11 Sep 2026

Market cap: ₹352 Cr
P/E: 22.7
P/B: 3.9
Dividend yield: Nonein the last 12 months
ROE: 18.6%
Debt to equity: 0.23
Volume, NSE: 4,000100.0% delivered

Committed Cargo Care board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s KMM & AssociatesPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Committed Cargo Care AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Committed Cargo Care dividend history

Annual general meeting, 29 Sep 2026

426 shareholders on the register on 22 Sep 2026; present: 5 promoters and 7 others; votes counted by Deepak Kumar / Deepak Kumar & Associates.The company's voting result (opens in a new tab)

To Receive, Consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 7.38%
To appoint a director in place of Mr. Rajeev Sharma (DIN: 00936817) Executive, Non-Independent Direct Director who retires by rotation, and being eligible, offers themselves for reappointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 7.38%
To consider and approve appointment of Ms. Hema Suri (DIN: 10525195) as an Non Executive- Independent Director.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 7.38%
To consider and approve re-appointment of Mr. Gurinder Singh (DIN: 00081452) as Non-Executive Independent Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 7.38%
To consider and approve the migration of listing/trading of equity shares of the company from SME Emerge platformof National Stock Exchange Of Iindia Limited ('NSE) to main board of National Stock Exchango Of India Limited ('NSE")MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 7.38%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹4 Cr18 dealings, 3 loans and advances
Half-year to Sep 2025: ₹6,32,959 Cr13 dealings, 3 loans and advances

Between	Dealing
COMMITTED CARGO CARE LIMITED and COMMITTED CARGO SOLUTIONS PRIVATE LIMITEDSUBSIDIARY	Sale of goods or services	–	2.39	0.58	2.97
COMMITTED CARGO SOLUTIONS PRIVATE LIMITED and Ezigo FZEStep down Subsidiary	Sale of goods or services	–	1.03	0.00	1.03
Ezigo FZE and NEDLLOYD LOGISTICS AMERICAS LIMITEDCOMMON PROMOTER	Sale of goods or services	–	0.85	0.00	0.85
COMMITTED CARGO CARE LIMITED and COMMITTED CARGO SOLUTIONS PRIVATE LIMITEDSUBSIDIARY	LoanLoan at 9.00%, 3 years, unsecured, For establishing the international express business	–	0.38	3.00	3.38
Ezigo FZE and NEDLLOYD LOGISTICS CANADA INCCOMMON PROMOTER	Sale of goods or services	–	0.33	0.00	0.33
COMMITTED CARGO SOLUTIONS PRIVATE LIMITED and FLEXICHAIN PRIVATE LIMITEDSubsidiary	Advance	–	0.30	0.30	0.30
COMMITTED CARGO CARE LIMITED and NARENDRA SINGH BISHTDIRECTOR	Remuneration	–	0.26	0.00	0.26
COMMITTED CARGO CARE LIMITED and NITIN BHARALDIRECTOR	Remuneration	–	0.26	0.00	0.26
COMMITTED CARGO CARE LIMITED and RAJEEV SHARMADIRECTOR	Remuneration	–	0.26	0.00	0.26
COMMITTED CARGO CARE LIMITED and YASH PAL ARORADIRECTOR	Remuneration	–	0.25	0.00	0.25
COMMITTED CARGO SOLUTIONS PRIVATE LIMITED and Ezigo FZEStep down Subsidiary	Investment	–	0.12	0.00	0.12
COMMITTED CARGO CARE LIMITED and TRIGON SYNERGIES PRIVATE LIMITEDCOMMON DIRECTOR	Sale of goods or services	3.00	0.05	0.12	0.17
COMMITTED CARGO CARE LIMITED and FLEXICHAIN PRIVATE LIMITEDSUBSIDIARY	Any other transactionFor Software Development	–	0.03	0.39	0.42
COMMITTED CARGO CARE LIMITED and TRIGON SYNERGIES PRIVATE LIMITEDCOMMON DIRECTOR	Purchase of goods or services	3.00	0.00	₹27,000	₹27,000
COMMITTED CARGO CARE LIMITED and COMMITTED CARGO SOLUTIONS PRIVATE LIMITEDSUBSIDIARY	Any other transactionShare PurchaseInvestment, unsecuredAcquistion of shares	–	0.00	0.16	0.16
COMMITTED CARGO CARE LIMITED and NEDLLOYD LOGISTICS PRIVATE LIMITEDCOMMON PROMOTER	Sale of goods or services	4.00	−0.06	0.44	0.38
COMMITTED CARGO CARE LIMITED and NEDLLOYD LOGISTICS PRIVATE LIMITEDCOMMON PROMOTER	Purchase of goods or services	4.00	−0.13	0.13	₹7,000
COMMITTED CARGO SOLUTIONS PRIVATE LIMITED and NEDLLOYD LOGISTICS PRIVATE LIMITEDCOMMON PROMOTER	AdvanceAdvance, unsecured, For ISSUING bg IN FAVOR OF fedex for international express business	–	−2.00	2.00	0.00

The 18 largest of 18 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

Tax disputeOffice of the Commissioner of Central Tax, GST Delhi EastSince 14 Dec 2020
The Company is contesting the demand of Service Tax amounting to Rs. 9,72,692/- (Rupees Nine Lakhs Seventy-Two Thousand Six Hundred and Ninety-Two Only), confirmed by the CGST Delhi East Commissionerate pursuant to the Order dated April 24, 2026. Accordingly, the Company has filed an appeal before the appropriate authority challenging the said demand.MoreLess
At the filing before: The Order dated April 24, 2026 passed by the CGST Delhi East Commissionerate, received through courier today at the office of the Company i.e. on May 11, 2026, is substantially in favour of the Company. The demand of Service Tax amounting to Rs. 17,80,24,937/- (Rupees Seventeen Crores Eighty Lakhs Twenty-Four Thousand Nine Hundred and Thirty-Seven Only) pertaining to the Company’s claim of Pure Agent under Cargo Handling Services has been dropped in entirety, along with consequential interest and penalty. Further, no penalty has been imposed under Sections 76 and 77 of the Finance Act, 1994. With respect to the balance matter relating to Goods Transport Agency (GTA) services under Reverse Charge Mechanism (RCM) the demand of service tax amounting to Rs. 9,72,692/- (Rupees Nine Lakhs Seventy-Two Thousand Six Hundred and Ninety-Two Only) (including Education Cess and Secondary & Higher Education Cess) has been confirmed by the adjudicating authority.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Preferential IssuesFeb 2025	15.78	1. Meeting Incremental Working Capital Requirements 2. General Corporate Purposes 3. Capital expenditure, including towards development, refurbishment and Renovation of our Assets 4. Issue Expenses	15.78	0.00	No	Audit committee: The Company raised funds once through a preferential issue of convertible warrants on 11-Feb-2025. Initial 25% consideration was received on allotment of warrants. Subsequent 75% consideration received in tranches upon conversion of warrants into equity shares on 29.05.2025, 18.06.2025, 23.07.2025 and 06.01.2026. The Audit Committee reviewed the Statement of Deviation/Variation for the utilization of funds raised through Preferential Issue of Warrants for the half year ended March 31, 2026 as placed before its meeting held on May 29, 2026. Committee mentioned that there is no deviation(s) or variation(s) in utilization of Preferential Issue proceeds from the objects as declared. The funds remaining un-utilized shall be carried over for the subsequent periodMoreLess Auditors: The funds remaining un-utilized shall be carried over for the subsequent period.

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.