Zinka Logistics Solutions Limited — Others, 13-08-2025: Shareholders meeting

Zinka Logistics Solutions (Blackbuck) will hold its 10th Annual General Meeting virtually on September 12, 2025. Shareholders will vote on adopting the audited financial statements for the fiscal year ended March 31, 2025. Key proposals include the re-appointment of Director Mr. Ramasubramanian Balasubramaniam, who earned 0.994 Cr in the last fiscal year. Also proposed is the appointment of M/s B S R & Co. LLP as the new Statutory Auditors for five years, with an initial remuneration of 0.55 Cr for FY26, and CS Pramod S as Secretarial Auditor for five years, with a remuneration of 0.02 Cr for FY26. These actions are vital for the company's governance and financial oversight.