| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2025 | 22 Jul 2025 |
| Pranik Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 22, 2025. The Board also approved convening of the 11th Annual General Meeting (AGM) of the Company on Wednesday, 20 th August, 2025 at 12:30 P.M. (IST) through Video Conferencing (VC) / Other Audio- Visual Means (OAVM) and approved the draft Notice of AGM for circulation to shareholders to seek their approval on, inter alia, the following special businesses: Regularisation of Mr. Nikunj Sonthalia (DIN: 09036743) as Director of the Company. Approval of remuneration of Mr. Nikunj Sonthalia as Executive Director. Appointmentof Secretarial Auditor for a period of five (5) years. Appointment of Mr. Roshan Kumar Bajaj as Independent Director for a term of five (5) years. The cut-off date for determining the eligibility of members for e-voting is fixed as Wednesday, 13th August, 2025.The Board has appointed Ms. Prachi Todi, Practicing Company Secretary (Membership No: 53022), Proprietor of M/s. Prachi Todi & Co., as the Scrutinizer to oversee the e-voting and voting process at the AGM in a fair and transparent manner Pranik Logistics Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 29.07.2025) Pranik Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025 via Video Conferencing Mode. Pranik Logistics Limited has submitted the Exchange a copy of Srutinizers report of 11th AGM held on August 20, 2025 via Video Conferencing Mode along with the Voting Results. (As Per NSE Announcement Dated On : 20.08.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.