Tiger Logistics (India) Ltd

📊 Tiger Logistics Seeks Shareholder Nod for Chairman & MD Reappointment

• Reappointment of Mr. Harpreet Singh Malhotra (DIN: 00147977) as Chairman & Managing Director for a 5-year term from 08 May 2026 to 07 May 2031.

• Proposed revised remuneration set at ₹1.188 crore per annum (₹9,90,000 per month), marking a 10% increase from the current ₹1.08 crore per annum.

• Remote e-voting managed by Bigshare Services Private Limited, open from 09:00 AM IST on 24 February 2026 to 05:00 PM IST on 25 March 2026.

• Cut-off date for voting eligibility is 20 February 2026; results to be announced by 27 March 2026.

• Notice sent electronically to members with registered email addresses; no physical copies provided.

• Mr. Manoj Kumar Jain appointed as scrutinizer to oversee the e-voting process.