Tiger Logistics (India) Ltd — Others, 29-05-2025: AGM/EGM

Tiger Logistics (India) Limited has announced a board meeting to seek shareholder approval via postal ballot for two key items: the re-appointment of Mr. Susanta Kumar Panda as an Independent Director for a second five-year term, leveraging his extensive experience in taxation and government service; and the increase in monthly remuneration of Ms. Simar Malhotra, Head of Global Markets and Procurement and part of the Promoter Group, from ₹2.5 lakh to ₹3.47 lakh effective from April 2025. The company has enabled remote e-voting for shareholders to participate in these decisions electronically.