Snowman Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Snowman Logistics held its 32nd AGM on September 25, 2025 via video conferencing, lasting just 13 minutes (11:00 AM to 11:13 AM). All 8 directors, the CEO, CFO, and Company Secretary were present. Four resolutions were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025 (ordinary), (2) re-appointment of Non-Executive Director Mr. Ishaan Gupta who retires by rotation (ordinary), (3) increase in remuneration of CEO & Whole-Time Director Mr. Padamdeep Singh Handa (special resolution), and (4) appointment of Nagendra D Rao & Associates LLP as Secretarial Auditors (ordinary). The auditors' reports had no qualifications. E-voting took place from September 22-24, 2025, and consolidated voting results will be announced within 48 hours of AGM conclusion.
This is a routine procedural filing confirming the AGM was conducted. Shareholders should watch for the voting results expected within 48 hours. The key items of interest are the proposed increase in CEO remuneration (special resolution, requiring higher voting threshold) and the re-appointment of Ishaan Gupta — both are standard items but the CEO pay hike may attract investor attention.