Amiable Logistics (India) Limited — Others, 25-03-2025: Shareholders meeting

AMIable Logistics (India) Limited has announced a board meeting to discuss a resolution regarding a related party transaction. The Extra-Ordinary General Meeting (EOGM) took place virtually, with a total of 14 members participating. The Company Secretary confirmed the presence of a quorum and provided shareholders the opportunity to vote electronically on the proposed resolution. The results of the e-voting will be disclosed shortly and submitted to relevant authorities.

This update signals the company's proactive approach in engaging shareholders and conducting business transparently. It may foster a positive outlook among investors, reflecting management's commitment to governance and stakeholder engagement.