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

Pranik Logistics Limited held its 11th Annual General Meeting virtually, where shareholders approved all five proposed resolutions with 100% of the votes polled. Key approvals included adopting the FY2024-25 audited financial statements, re-appointing Mrs. Minal Sonthalia as a Director, and appointing Mr. Nikunj Sonthalia as an Executive Director with approved remuneration. Shareholders also approved the appointment of a Secretarial Auditor for a five-year term and Mr. Roshan Kumar Bajaj as an Independent Director. A total of 0.81 Cr votes were cast, representing about 73.7% of the company's 1.10 Cr outstanding shares.