| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2026 | 3 Jul 2026 |
| convening of the 12th Annual General Meeting of the Company (AGM) on Thursday, 6th August, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and further approved the draft Notice of the AGM for circulation to shareholders and to seek their approval on, inter alia, the following special businesses: Pranik Logistics Limited has informed the Exchange about Copy of Newspaper Publication wrt information related to Annual General Meeting (As Per NSE Announcement Dated On : 06.07.2026) Pranik Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2026 (As Per NSE Announcement Dated on : 15.07.2026) Pranik Logistics Limited has informed the Exchange about Copy of Newspaper Publication wrt information related to AGM post-dispatch of Annual reports. As Per NSE Announcement Dated On : 16.07.2026 Pranik Logistics Limited has informed the Exchange regarding Proceedings of 12th Annual General Meeting held on August 06, 2026 through Video Conferencing/OAVM. (As Per NSE Announcement Dated On 06.08.2026) Pranik Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On 07.08.2026) | ||
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