Pranik Logistics Limited — Others, 22-07-2025: Change in Auditors

Pranik Logistics' Board has appointed Mr. Roshan Kumar Bajaj, a veteran Chartered Accountant, as an Additional Independent Director, pending shareholder approval. He will chair the Audit Committee and join other key committees, aiming to boost governance. The company also announced the resignation of its Secretarial Auditors, with Ms. Prachi Todi taking over, subject to shareholder nod. An AGM is set for August 20, 2025, where shareholders will vote on these appointments, confirm Mr. Nikunj Sonthalia as Director, and approve his remuneration. This strategic restructuring focuses on strengthening oversight and compliance.