Tiger Logistics (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Tiger Logistics (India) Limited held its 25th Annual General Meeting on Thursday, September 25, 2025, via video conferencing from 1:00 PM to 1:48 PM. The meeting was chaired by Managing Director Mr. Harpreet Singh Malhotra, with all directors, statutory auditor, secretarial auditor, scrutinizer, company secretary and CFO present through VC. Three resolutions were transacted: adoption of the audited financial statements for FY ended March 31, 2025; re-appointment of Mrs. Benu Malhotra (Executive Director & CFO) who retires by rotation; and appointment of M/s. AMJ & Associates as Secretarial Auditors for a term of five consecutive years. Voting was conducted through CDSL e-voting platform, and the results will be announced and posted on the company website separately.
This is a routine procedural filing confirming that the AGM was conducted in compliance with regulations; no material change for shareholders is expected at this stage. Investors should await the separate e-voting results to confirm shareholder approval of the resolutions, particularly the director re-appointment and new secretarial auditor appointment.