StockWatch
·
Logistics Solution Provider
Quarterly Result23 Apr 2026, 05:41 pm

Mahindra Logistics Board Approves FY26 Results, Recommends ₹2.50 Dividend

AI Summary

Mahindra Logistics Ltd's Board of Directors, at its meeting on April 23, 2026, approved the Annual Audited Consolidated and Standalone Financial Results for the fourth quarter and financial year ended March 31, 2026. The statutory auditor, Deloitte Haskins & Sells LLP, issued an unmodified opinion on these results. The Board also recommended a final dividend of ₹2.50 per equity share (25%) for FY26, subject to shareholder approval at the 19th Annual General Meeting scheduled for July 20, 2026. The record date for this dividend is set for July 10, 2026. Additionally, the Board approved the re-appointment of Mr. Ameet Hariani as an Independent Director for a second term and material related party transactions with Mahindra & Mahindra Limited, both contingent on AGM approval.

Key Highlights

  • Board approved Annual Audited Financial Results for Q4 and FY26.
  • Recommended final dividend of ₹2.50 per share for FY26.
  • 19th Annual General Meeting scheduled for July 20, 2026.
  • Record date for final dividend is July 10, 2026.
  • Re-appointment of Independent Director Mr. Ameet Hariani approved.