Tiger Logistics (India) Ltd

Tiger Logistics (India) Limited: Trading Window closed for Designated Persons from 1 October 2026 till 48 hours of the declaration of financial results for the quarter ended 30 September 2026 (both days inclusive).

AGM Details

• AGM held on 24 September 2026, 01:00–01:35 PM, via VC/OAVM.
• Cut-off date for voting eligibility: 17 September 2026.
• E-voting window: 21–23 September 2026.
• Scrutinizer: Manoj Kumar Jain, AMJ & Associates.
• Shareholders on record: 24,437.

Key Resolutions

• Resolution 1 (Ordinary): Adopt Audited Financial Statements for year ended March 31, 2026.
• Resolution 2 (Special): Re-appoint Mrs. Surjeet Kaur Malhotra who retires by rotation.

Voting Results

• Resolution 1 passed with 99.993% in favour; 0.007% against; 322,499 abstentions.
• Resolution 2 passed with majority; high in-favour; small number against; substantial abstentions.

Director Changes

• Re-appointment of Mrs. Surjeet Kaur Malhotra (rotational).

AGM Details

• AGM held on 24 September 2026 at 1:00 PM via VC/OAVM.

Ordinary Business

• Item 1: Adoption of Audited Financial Statements for year ended 31 March 2026.
• Item 2: Re-appointment of Mrs Surjeet Kaur Malhotra as Non-Executive Director.

Voting Status

• Voting conducted via e-voting; results to be announced separately.

Financials

• Revenue from operations: Rs 57,282.10 lakh; total revenue: Rs 58,117.67 lakh.
• Net profit after tax: Rs 2,151.51 lakh; EPS Rs 2.05.
• Dividend for FY2025-26: not declared.

Operational & strategic developments

• Container volumes grew 34.5% YoY; revenue ₹572.8 crore.
• TiGreen renewable-energy logistics scales; BEESS and solar projects pursued.
• Growth across autos, electronics, pharma, chemicals; expanding global trade network.

Capital structure & liquidity

• Authorized capital Rs 11 crore; paid-up Rs 10.57 crore.
• Total borrowings around Rs 50.28 crore; short-term Rs 49.79 crore; long-term Rs 0.49 crore.
• No public deposits; promoter stake 57.29%.

Dividend & AGM

• Dividend for 2025-26 not recommended.
• AGM dated 24 September 2026 at 01:00 PM via VC/OAVM.
• Remote e-voting facility available; AGM proceedings to be conducted digitally.

Governance & board

• Board comprises 6 directors: 2 Exec, 3 Independent, 1 Non-Executive.
• Non-Executive Director Surjeet Kaur Malhotra reappointed for second term.
• Remuneration for Ms Simar Malhotra raised to Rs 3,47,070 per month.

Auditors & internal controls

• Statutory auditors Garg Agrawal & Agrawal; Secretarial AMJ & Associates.
• Internal auditors Amit & Nitin.
• RBI FEMA contravention: compounding filed; expected penalty under Rs 1 lakh.

CSR & ESG

• CSR committee; total CSR obligation around Rs 56.72 lakh.
• Parvaah initiatives include Shakti Nam an at Gurugram Jail; 135 women inmates.
• Urban forestry and other CSR drives include precise educational and environmental programs.

Regulatory & risk

• RBI FEMA matter under compounding; management pursuing resolution.
• Risk management framework includes geopolitical, regulatory, currency and supply-chain risks.

Outlook & opportunities

• Renewable energy logistics expansion; TiGreen growth aligns with solar and EV trends.
• Strengthening international networks; capitalizing on growing global trade and multi-modal capabilities.

AGM Details

• AGM on 24 September 2026 at 01:00 PM via VC/OAVM.
• Record date: 17 September 2026.
• Remote e-voting window: 21–23 September 2026.
• Deemed venue: registered office; attendance via VC/OAVM.
• Join 30 minutes before; 1,000 attendee cap.

Resolutions

• Item 1: Adopt Audited Financial Statements for year ended 31 March 2026.
• Item 2: Re-appointment of Surjeet Kaur Malhotra as Non-Executive Director (special resolution).
• Item 2 details: retirement by rotation; age 86; recommended by Board and Nomination & Remuneration Committee.

Voting & Outcomes

• Voting results not disclosed in this filing.

Director Changes

• Re-appointment of Mrs. Surjeet Kaur Malhotra as Non-Executive Director.

RBI compounding order details

• Awarding entity: Reserve Bank of India, Foreign Exchange Department (domestic).
• Nature and scope: Compounding order under FEMA Section 15 for post-disinvestment valuation reporting violation.
• Compounding amount: INR 59,981.
• Date of order receipt: 17 August 2026.
• Impact: no material impact on operations; limited to compounding payment.

HPCL project cargo contracts

• HPCL awards two air import contracts for 310 MT project cargo.
• Cargo comprises 80 MT from France and 210 MT from Saudi Arabia to Visakhapatnam.
• End-to-end scope includes air freight, customs clearance, and local transportation.
• Total contract value approx ₹8.80 crores; execution over one year.