Pranik Logistics Limited — Important, 22-07-2025: General Updates

Pranik Logistics announces key governance changes. Mr. Roshan Kumar Bajaj joins as an Independent Director, pending shareholder vote, and will chair the Audit Committee, strengthening board oversight. Following a resignation, Ms. Prachi Todi is appointed as the new Secretarial Auditor, subject to shareholder approval. The company will hold its Annual General Meeting to finalize these appointments and approve Mr. Nikunj Sonthalia's regularization and remuneration as Executive Director. These actions underscore a focus on enhancing compliance and internal controls.