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.

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.

Tiger Logistics (India) Limited received a compounding order from the Reserve Bank of India (RBI), Foreign Exchange Department, on August 17, 2026. The order addresses a contravention under Section 15 of the Foreign Exchange Management Act, 1999 (FEMA).

The company settled the violation by paying a compounding amount of INR 59,981. The contravention related to non-compliance with Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004. Specifically, the issue involved failure to adhere to post-disinvestment valuation reporting requirements under FEMA Notification No. 120/RB-2004 dated July 7, 2004.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references a prior disclosure made on February 4, 2026, and complies with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and the subsequent circular dated November 11, 2024.

Financial and Operational Impact

Tiger Logistics stated that the financial impact is limited to the compounding amount of INR 59,981. The company confirmed there is no material impact on its operations or other activities following the settlement.

Vishal Saurav, Company Secretary and Compliance Officer, signed the disclosure filed with the Bombay Stock Exchange and the National Stock Exchange of India Limited.