Pranik Logistics Limited — Others, 20-08-2025: Shareholders meeting

Pranik Logistics conducted its 11th Annual General Meeting via video conferencing, with all directors and auditors in attendance. Shareholders adopted the audited financial statements and re-appointed Mrs. Minal Sonthalia as Director. Significant board changes include the approval of Mr. Nikunj Sonthalia's appointment as Executive Director, including his remuneration, and the appointment of Mr. Roshan Kumar Bajaj as an Independent Director. The company also appointed a Secretarial Auditor for a five-year term. Voting results from the e-voting process will be shared with the stock exchange and on the company's website, providing transparency to stakeholders.