BSEAGM/EGM23 Jun 2026
Mahindra Logistics Ltd
Detailed disclosure is attached.
Mahindra Logistics Ltd has announced the release of its Integrated Annual Report for the financial year 2025-26 and the Notice for its 19th Annual General Meeting (AGM). The AGM is scheduled for July 20, 2026, to be held via video conference. The agenda includes the adoption of audited financial statements, consideration for the declaration of a final dividend for FY2025-26, re-appointment of directors, and seeking approval for material related party transactions with Mahindra & Mahindra Limited, its promoter and holding company. Details for remote e-voting and attending the virtual AGM are also provided.
BSEOthers23 Jun 2026
Mahindra Logistics Ltd
In compliance with Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Integrated ....
Mahindra Logistics Ltd has submitted its Integrated Annual Report for the financial year 2025-26 and the Notice for its 19th Annual General Meeting (AGM). The AGM is scheduled for Monday, July 20, 2026, and will cover the adoption of financial statements, the proposed declaration of a final dividend for FY2025-26, re-appointment of directors, and seeking approval for material related party transactions with its promoter and holding company, Mahindra & Mahindra Limited. This disclosure is in compliance with SEBI Listing Regulations 30 and 34.