Pranik Logistics MD, chairman, board of directors and AGM
NSE: PRANIKTransport Services
Share price at the NSE close on 23 Oct 2026. Previous close ₹39.50.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹40 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 5.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 17.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 15 May 2026
- 0.96
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 8,000100.0% delivered
Pranik Logistics board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- A John Moris and Co.Peer-review certificate valid to Jan 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Pranik Logistics AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Pranik Logistics share news and announcements
Annual general meeting, 6 Aug 2026
375 shareholders on the register on 31 Jul 2026; present: 3 promoters and 7 others; votes counted by Mrs. Prachi Bhartia / Prachi Bhartia, Company Secretaries.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.93% · promoters 100.00% · institutions 0.00% · other public 25.42%
- To appoint a director in place of Mr. Nikunj Sonthalia (DIN: 08036743) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.93% · promoters 100.00% · institutions 0.00% · other public 25.42%
- Authorisation to Borrow Money u/s 180(1)(c) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.93% · promoters 100.00% · institutions 0.00% · other public 25.42%
- Alteration of the Main Objects Clause of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.93% · promoters 100.00% · institutions 0.00% · other public 25.42%
- Alteration of the Incidental or Ancillary Objects Clause of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.93% · promoters 100.00% · institutions 0.00% · other public 25.42%
- Appointment of Mr. Avinash Saigal as a Whole-time Director of the Company and Approval of his Remuneration.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.93% · promoters 100.00% · institutions 0.00% · other public 25.42%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesOct 2024, checked by CARE RATINGS LIMITED | 22.47 | – | – | No | Audit committee: Out of the IPO proceeds, Rs.2.20 Crores earmarked for CAPEX stands physically utilized for the intended objects as of March 31, 2026. To optimize treasury returns and prevent loss of interest, the company utilized internal accruals to bridge-fund the expenditure. The earmarked Fixed Deposits will be reimbursed to the Company’s treasury upon its maturity. The Monitoring Agency has noted this as a deviation in the mode of funding in its reportMoreLess |