| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Pranik Logistics Limited has informed the Exchange about Corrigendum to Intimation letter dated 4th November, 2025. (As Per NSE Announcement Dated On : 05.11.2025) PRANIK : 14-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 12, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2025, To consider and approve the financial results for the period ended September 30, 2025 and other business matters. (As Per NSE Announcement Dated On : 07.11.2025) Pranik Logistics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Pranik Logistics Limited has informed the Exchange regarding Board meeting held on August 07, 2025 wrt Unaudited Financial Results for the quarter ended 30th June, 2025 adopted on a voluntary basis. | ||
| Board Meeting | 22 Jul 2025 | 22 Jul 2025 |
| Pranik Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 22, 2025. | ||
| Board Meeting | 27 May 2025 | 16 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Pranik Logistics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement dated On : 27.5.2025) | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Pranik Logistics Limited has informed the Exchange regarding Board meeting held on April 14, 2025. | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Pranik Logistics Limited has informed the Exchange regarding Appointment of Mr Abhijit Majumder as Internal Auditor of the Company for the Financial Year 2024-25 w.e.f. March 13, 2025 Pranik Logistics Limited has informed the Exchange regarding Board Comment on fine levied by the exchange. (As Per NSE Announcement Dated on: 17.03.2025) | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| This is to inform you that I, Ayon Biswas, Company Secretary of the Company, do hereby tender my resignation from the post of Company Secretary & Compliance Officer of M/s. PRANIK LOGISTICS LTD., due to some personal reasons. My last day of work shall be 19th February, 2025. | ||
| Board Meeting | 14 Feb 2025 | 15 Feb 2025 |
| Pranik Logistics Limited has informed the Exchange regarding Board meeting held on February 14, 2025. | ||
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