
AGM/EGM23 Jun 2026, 06:20 pm
Mahindra Logistics Announces 19th AGM and FY26 Integrated Annual Report
AI Summary
Mahindra Logistics Ltd has announced its 19th Annual General Meeting (AGM) scheduled for July 20, 2026, to be held via Video Conference. The company has also released its Integrated Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of final dividend, re-appointment of directors, and approval for material related party transactions with Mahindra & Mahindra Limited. The report and AGM notice are being dispatched electronically to shareholders, with physical copies available upon request. E-voting facilities are available from July 15 to July 19, 2026, and during the AGM.
Key Highlights
- 19th AGM scheduled for July 20, 2026, via VC/OAVM.
- Integrated Annual Report for FY 2025-26 released.
- Agenda includes financial statement adoption and dividend declaration.
- Re-appointment of directors and related party transaction approval.
- E-voting period from July 15 to July 19, 2026.
Price Impact
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