Tiger Logistics (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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Awaiting price reaction for this filing.
Tiger Logistics (India) Limited held its 25th AGM on September 25, 2025, via video conferencing from 1:00 PM to 1:48 PM. A total of 24,675 shareholders were on the record date (Sept 18, 2025), with 62 attending via VC (5 promoter group, 57 public). E-voting ran from Sept 21 to Sept 24, 2025, and Mr. Manoj Kumar Jain of AMJ & Associates served as scrutinizer. All three resolutions passed with the required majority: (1) adoption of audited financial statements for FY ended March 31, 2025, was approved with 99.99% in favor (5.83 crore votes for vs 820 against); (2) re-appointment of Mrs. Benu Malhotra (DIN: 00272443), who retires by rotation, was approved with 99.13% in favor (1,38,218 for vs 1,220 against); and (3) appointment of M/s. AMJ & Associates as Secretarial Auditors for five consecutive years was approved with 99.99% in favor (5.83 crore votes for vs 840 against). No invalid votes were recorded on any resolution.
This is a routine, procedural filing with no surprises — all three resolutions passed by overwhelming margins, confirming continued shareholder support for the board and governance setup. No material impact on the stock price is expected from this disclosure.