Tiger Logistics Announces 26th AGM on Sep 24, 2026; Re-appointment of Director on Agenda
Tiger Logistics will hold its 26th AGM on September 24, 2026, to adopt the FY26 audited financial statements. A key resolution is the re-appointment of 86-year-old Mrs. Surjeet Kaur Malhotra as a Non-Executive Director. Remote e-voting is open from September 21-23, 2026, with a record date of September 17, 2026.
The announcement pertains to a routine AGM and director re-appointment, which are standard corporate governance events and do not indicate any significant immediate impact on the company's operations or financial performance.
The announcement is a routine notice for an Annual General Meeting and includes the re-appointment of a director, which is a standard corporate procedure. There are no significant positive or negative financial or business developments mentioned.
Tiger Logistics (India) Limited has announced the 26th Annual General Meeting (AGM) scheduled to be held on Thursday, September 24, 2026, at 01:00 P.M. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The AGM will focus on ordinary business, including the consideration and adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
A key agenda item is the re-appointment of Mrs. Surjeet Kaur Malhotra as a Non-Executive Director. She retires by rotation and is eligible for re-appointment. Mrs. Malhotra, aged 86, has been deemed to be in good health and of sound mind, with her extensive experience considered beneficial to the company. The re-appointment requires a special resolution as per SEBI regulations for directors over 75 years of age.
The company has also detailed the procedures for remote e-voting, which will commence on September 21, 2026, at 09:00 AM and conclude on September 23, 2026, at 05:00 PM. A record date of September 17, 2026, has been set for determining voting eligibility. Instructions for individual shareholders, custodians, and other entities on how to participate and vote electronically, as well as how to join the virtual meeting, have been provided. Mr. Manoj Kumar Jain, Practicing Company Secretary, has been appointed as the Scrutinizer for the remote e-voting process.
A plain-language summary of a public exchange filing by Tiger Logistics (India) Limited. Read the original for the full detail.