Maheshwari Logistics Limited

NSE: MAHESHWARI

12

total announcements

MAHESHWARI.NS · 15 min delayed

NSECopy of Newspaper Publication2d ago

Maheshwari Logistics Limited

Copy of Newspaper Publication

Maheshwari Logistics Limited has informed the Exchange about a copy of a newspaper publication regarding the Annual General Meeting and e-voting information. Shipwaves Online Limited has also informed the Exchange about a copy of a newspaper publication regarding their 11th Annual General Meeting.

Read more →📎 1 attachment
NSEShareholders meetingshareholders_meeting3d ago

Maheshwari Logistics Limited

Shareholders meeting

Maheshwari Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026.

Read more →📎 1 attachment
NSECopy of Newspaper PublicationResults3d ago

Maheshwari Logistics Limited

Copy of Newspaper Publication

Maheshwari Logistics Limited has informed the Exchange about the rectification of an error in the newspaper publication regarding the Annual General Meeting (AGM). The corrected advertisement was published in the Gujarati newspaper on September 2, 2026, and contains information about the AGM, e-voting, book closure, and other related details.

Read more →📎 1 attachment
NSECopy of Newspaper Publication4d ago

Maheshwari Logistics Limited

Copy of Newspaper Publication

Maheshwari Logistics Limited has informed the Exchange about Copy of Newspaper Publication regarding the 20th Annual General Meeting (AGM) to be held on September 29, 2026.

Read more →📎 1 attachment
NSERecord Date27 Aug 2026

Maheshwari Logistics Limited

Record Date

Maheshwari Logistics Limited has informed the Exchange that Record date for the purpose of E-Voting is 22-Sep-2026, and the Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the 20th Annual General Meeting.

Read more →📎 1 attachment
NSEOutcome of Board Meeting27 Aug 2026

Maheshwari Logistics Limited

Outcome of Board Meeting

Maheshwari Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The meeting considered and approved the Director’s Report for the year ended 31st March, 2026, and the Twentieth (20th) Annual General Meeting (AGM) of members of the Company will be held on September 29, 2026.

Read more →📎 1 attachment
NSECopy of Newspaper Publication14 Aug 2026

Maheshwari Logistics Limited

Copy of Newspaper Publication

Maheshwari Logistics Limited has informed the Exchange about a copy of newspaper publication.

Read more →📎 1 attachment
NSEOutcome of Board MeetingResults13 Aug 2026

Maheshwari Logistics Limited

Outcome of Board Meeting

Maheshwari Logistics Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors.

Read more →📎 1 attachment
NSEReply to Clarification- Financial resultsResults20 Jul 2026

Maheshwari Logistics Limited

Reply to Clarification- Financial results

Maheshwari Logistics Limited has submitted a clarification to the National Stock Exchange regarding the omission of a Standalone Balancing Figure Note in their financial results for the quarter and year ended March 31, 2026. The company has provided the missing note, certified by their statutory auditors, and requested the exchange to consider it as part of the financial results.

Read more →📎 1 attachment
NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Jul 2026

Maheshwari Logistics Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Maheshwari Logistics Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. The company has confirmed that Regulation 74(5) is not applicable as the entire holding of shares are in demat form and no requests for rematerialization or dematerialization were received during the quarter.

Read more →📎 1 attachment
NSETrading WindowRegulatory25 Jun 2026

Maheshwari Logistics Limited

Trading Window

Maheshwari Logistics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Read more →📎 1 attachment
NSEClarification - Financial ResultsResults24 Jun 2026

Maheshwari Logistics Limited

Clarification - Financial Results

Maheshwari Logistics Limited has been asked by the NSE to clarify its financial results for the quarter ended 31-Mar-2026 due to non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.