Notice of 25th AGM scheduled to be held on Thursday, 25th September, 2025.
TIGERLOGS · price
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Tiger Logistics (India) Ltd has announced that its 25th Annual General Meeting will be held on Thursday, 25th September 2025 at 01:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), with the registered office as the deemed venue. The ordinary business includes adopting the audited financial statements and re-appointing Mrs. Benu Malhotra (DIN: 00272443), who retires by rotation. The special business seeks shareholder approval to appoint M/s. AMJ & Associates, Practicing Company Secretaries (Peer Review No.: 1640/2021), as Secretarial Auditors for a term of 5 consecutive years covering FY 2025-26 to FY 2029-30. Remote e-voting via CDSL will be available from 21st September 2025 (9:00 AM) to 24th September 2025 (5:00 PM), with Mr. Manoj Kumar Jain appointed as the Scrutinizer.
This is a routine AGM notice — no immediate material impact on share price. Shareholders should note the voting window and ensure their demat/email details are updated with their depository participant to participate in remote e-voting. The proposed 5-year secretarial auditor appointment confirms governance continuity.