Pranik Logistics Limited — Others, 30-07-2025: Copy of Newspaper Publication

Pranik Logistics has announced its 11th Annual General Meeting (AGM) will be held virtually via Video Conferencing or Other Audio Visual Means. Shareholders can access the AGM Notice and the Annual Report for FY 2024-25 on the company's website and stock exchange platforms. The company offers remote e-voting for all resolutions, with voting rights determined by shareholding on a specified cut-off date. The e-voting window opens on a Sunday and closes on a Tuesday. This virtual format ensures broad shareholder participation and transparency in the company's governance. Results will be promptly published on the company and exchange websites.