Tiger Logistics convened its 26th Annual General Meeting on September 24, 2026, adopting the audited financial statements for the fiscal year ended March 31, 2026.

The meeting was conducted via Video Conferencing and Other Audio-Visual Means, in compliance with the Companies Act, 2013, SEBI guidelines, and MCA circulars. Harpreet Singh Malhotra, Managing Director, chaired the session, which commenced at 1:00 pm and concluded at 1:35 pm.

Key resolutions passed

Shareholders approved the adoption of the Board of Directors' report and the Statutory Auditor's report alongside the financial statements for FY26. The meeting also addressed the re-appointment of directors retiring by rotation.

Mrs. Surjeet Kaur Malhotra, who retired by rotation, offered herself for re-appointment and was duly approved by the members. Voting on these resolutions was conducted through electronic means.

Meeting proceedings

The requisite quorum was present throughout the proceedings. All directors, along with the Statutory Auditor, Secretarial Auditor, Scrutinizer, Company Secretary, and Chief Financial Officer, participated via video conferencing. The Notice of the meeting was read by the Company Secretary, followed by addresses from the Chairman, CS, and CFO.

Members were provided a 30-minute window prior to commencement to join the platform. A Question and Answer session allowed shareholders to raise queries, which were addressed by the management. Final voting results will be hosted on the company's website following the scrutinizer's report.

Tiger Logistics has scheduled its 26th Annual General Meeting (AGM) for September 24, 2026. The virtual meeting will address the adoption of audited financial statements for FY26 and a key board appointment.

The company issued the notice pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session is set to begin at 1:00 pm via Video Conferencing or Other Audio-Visual Means.

FY26 Financial Performance

Tiger Logistics reported a ₹5,728.2 crore turnover for FY26, a 6.8% increase from ₹5,363.1 crore in FY25. However, net profit declined 19.8% to ₹216.8 crore from ₹270.2 crore in the previous year. Earnings per share fell to ₹2.05 from ₹2.56.

The Board did not recommend any dividend for the financial year 2025-26. The company's credit rating was upgraded by Infometrics Valuation and Rating Limited from IVR BBB+/Stable to IVR A-/Stable, reflecting improved financial performance despite a negative outlook due to moderation in profitability margins.

Board Appointment

Shareholders will vote on the re-appointment of Mrs. Surjeet Kaur Malhotra as a Non-Executive Director. She retires by rotation at this meeting and has offered herself for re-election.

The appointment requires a special resolution under Regulation 17(1A) of the SEBI LODR Regulations, which mandates shareholder approval for continuing non-executive directors aged 75 years or older. Mrs. Malhotra is 86 years old.

The Board cited her good health, sound mind, and vast experience as rationale for the re-appointment. The Nomination and Remuneration Committee recommended the move.

Voting and Participation

Remote e-voting will be open from September 21, 2026, to September 23, 2026. The record date for eligibility is September 17, 2026. Bigshare Services Private Limited has been appointed as the e-voting agency.

Individual shareholders holding demat accounts with CDSL or NSDL can log in directly through their depository credentials. Other shareholders must use the Bigshare i-Vote portal. Proxy voting is not available for this AGM, in line with MCA Circular No. 14/2020.