Mahindra Logistics Limited

Mahindra Logistics Limited

Mahindra Logistics Limited has scheduled an earnings conference call to brief analysts and investors on its unaudited standalone and consolidated financial results for the first quarter ended 30 June 2026.

Mahindra Logistics Limited

Mahindra Logistics Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June 2026.

Mahindra Logistics Limited

Mahindra Logistics Limited has informed the Exchange about the cessation of Mr. K. N. Vaidyanathan as the Internal Auditor, with effect from June 30, 2026, upon conclusion of his term as the Group Chief Internal Auditor of Mahindra and Mahindra Limited, Holding Company.

Mahindra Logistics Limited

Mahindra Logistics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the announcement of Q1 FY2026-27 financial results.

Mahindra Logistics Limited

Mahindra Logistics Limited has informed the Exchange about a copy of newspaper publication regarding the 19th Annual General Meeting (AGM) of the Company, which will be held on July 20, 2026, through Video Conferencing/Other Audio-Visual Means facility at 3.30 p.m. (IST).

Mahindra Logistics Limited

Mahindra Logistics Limited has informed the Exchange about the dispatch of letters to members, providing web-links to its Integrated Annual Report for FY2025-26 and the Notice for the 19th Annual General Meeting scheduled for July 20, 2026. The communication also includes the declaration of a final dividend of ₹2.50 per equity share for FY2025-26, with the record/ex-dividend date fixed as July 10, 2026. The dividend payout is expected after July 20, 2026, if approved.

Mahindra Logistics Limited

Mahindra Logistics Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 to the BSE and NSE, fulfilling Regulation 34(2)(f) of SEBI Listing Regulations. The BRSR is part of the Integrated Annual Report and details the company's sustainability efforts and operational overview across its automotive, engineering, manufacturing, FMCG, and consumer durables segments. The report's disclosures are on a standalone basis and have been assured by SGS India Private Ltd.

Mahindra Logistics Limited

Mahindra Logistics Limited has announced its 19th Annual General Meeting (AGM) to be held on July 20, 2026, via Video Conference/OAVM. The company also enclosed its Integrated Annual Report for the financial year 2025-26. Key agenda items for the AGM include the adoption of standalone and consolidated financial statements, declaration of a final dividend, re-appointment of directors, and approval for material related party transactions with Mahindra & Mahindra Limited. Detailed instructions for e-voting and participation have been provided.

Mahindra Logistics Limited

Mahindra and Mahindra Limited has submitted a disclosure under SEBI Takeover Regulations to the exchange, indicating a potential substantial acquisition of shares.