Tiger Logistics (India) Ltd. Re-appoints Chairman & Managing Director
Tiger Logistics (India) Limited announced that its members approved the re-appointment of Mr. Harpreet Singh Malhotra (DIN: 00147977) as the Chairman & Managing Director during a meeting held on Wednesday, March 25, 2026. The approval was passed with a requisite majority following a postal ballot and remote e-voting process.According to the voting results, 34,936,220 votes were polled representing 57.8741% of the outstanding shares. All votes polled were in favor of the resolution.
Detailed voting results, including those from e-voting, poll, and postal ballot, are available in the prescribed format along with the Scrutinizer's Report and have been uploaded to the company’s website at www.tigerlogistics.in.
The Scrutinizer for the voting process was Manoj Kumar Jain of AMJ & Associates, who submitted a report confirming the outcome.
Resolution Details:
| Resolution | Type | Promoter Interest | Total Votes Polled | Votes in Favor | Votes Against |
|---|---|---|---|---|---|
| Re-appointment of Mr. Harpreet Singh Malhotra as Chairman & Managing Director | Special | Yes | 34,936,220 | 34,936,220 | 0 |
Voting Data:
| Category | Mode | Shares Held | Votes Polled | % of Votes Polled | Votes in Favor | Votes Against | % in Favor | % Against |
|---|---|---|---|---|---|---|---|---|
| Promoter and Promoter Group | E-Voting | 6,036,5885 | 34,936,220 | 57.8741 | 34,936,220 | 0 | 100.0000 | 0.0000 |
| Promoter and Promoter Group | Poll | 6,036,5885 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |
| Promoter and Promoter Group | Postal Ballot | 6,036,5885 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |
| Public - Institutions | E-Voting | 1,197,0914 | 11,585 | 0.0968 | 11,585 | 0 | 100.0000 | 0.0000 |
| Public - Institutions | Poll | 1,197,0914 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |
| Public - Institutions | Postal Ballot | 1,197,0914 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |
| Public - Non Institutions | E-Voting | 3,338,8201 | 48,093 | 0.1440 | 44,605 | 3,488 | 92.7474 | 7.2526 |
| Total | Total | 10,572,5000 | 34,995,898 | 33.1009 | 34,992,410 | 3,488 | 99.9900 | 0.0100 |
Invalid votes totaled 0.
Source:
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