Board Meeting Details and Key Approvals

The Board of Directors meeting was held on 12th August 2026, commencing at 01:00 PM and concluding at 04:00 PM. The following items were considered and approved:

  • The Unaudited Quarterly Financial Results for the period ended 30th June 2026, along with the Limited Review Report from the statutory auditors.
  • The Directors' Report for the financial year ended 31st March 2026.
  • The Notice of the 26th Annual General Meeting (AGM) of the Company.
  • The appointment of a Scrutinizer for the AGM.
  • The appointment of "Bigshare" for E-Voting and as a facilitator for the AGM.

Annual General Meeting (AGM) Details

The 26th Annual General Meeting is scheduled to be held on Thursday, 24th September 2026 at 01:00 PM through Video Conferencing (VC). The Register of Members will be closed from 17th September 2026 to 24th September 2026 (both days inclusive).

Financial Results for Quarter Ended June 30, 2026 (₹ in Lakhs, except per share data)

The standalone unaudited financial results were reviewed by the Audit Committee and approved by the Board.

Income Statement Highlights (Quarter Ended June 30, 2026):

  • Revenue From Operations: ₹15,252.50 Lakhs (Q1 FY26: ₹10,251.87 Lakhs)
  • Other Income: ₹160.23 Lakhs (Q1 FY26: ₹147.01 Lakhs)
  • Total Income: ₹15,412.73 Lakhs (Q1 FY26: ₹10,396.68 Lakhs)
  • Total Expenses: ₹15,122.73 Lakhs, comprising:
  • Operating Expenses: ₹14,165.34 Lakhs
  • Employee Benefit Expenses: ₹568.52 Lakhs
  • Finance Cost: ₹123.61 Lakhs
  • Depreciation and Amortization: ₹24.56 Lakhs
  • Other Expenses: ₹240.70 Lakhs
  • Profit Before Tax (PBT): ₹290.00 Lakhs (Q1 FY26: ₹629.80 Lakhs)
  • Tax Expense: ₹73.01 Lakhs, comprising:
  • Current Tax: ₹72.99 Lakhs
  • Deferred Tax: ₹0.02 Lakhs
  • Profit For The Period (Net Profit): ₹216.99 Lakhs (Q1 FY26: ₹470.68 Lakhs)
  • Earnings Per Share (EPS):
  • Basic EPS: ₹0.23 (Q1 FY26: ₹0.47)
  • Diluted EPS: ₹0.23 (Q1 FY26: ₹0.47)

Other Comprehensive Income:

  • Items that will not be reclassified to profit or loss: ₹22.63 Lakhs
  • Total Comprehensive Income for the period: ₹239.62 Lakhs

Auditor's Limited Review Report

The statutory auditors, Garg Agrawal & Agrawal, Chartered Accountants, conducted a limited review of the quarterly results. Based on their review, nothing came to their attention that causes them to believe the statement contains any material misstatement or has not disclosed information as required by Regulation 33 of SEBI LODR. Their unmodified report is dated 12th August 2026.

Basis of Preparation and Other Notes

The financial results have been prepared in accordance with Indian Accounting Standard (Ind AS) 34 - Interim Financial Reporting and comply with Regulation 33 of SEBI LODR.

The Company operates in a single reportable segment: logistics services.

The figures for the corresponding previous periods have been regrouped/reclassified wherever necessary for comparability.

The results are available on the company's website (www.tigerlogistics.in) and the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).