Maheshwari Logistics Postal Ballot for Director Regularization

Maheshwari Logistics seeks shareholder approval via postal ballot to regularize Mr. Palash Maheshwari's appointment as Non-Executive Director.
Remote e-voting period runs from May 5 to June 3, 2026, with Bigshare Services facilitating the process.
Ms. Shilpi Thapar appointed as Scrutinizer to ensure fair and transparent voting process and result declaration.
The resolution proposes a five-year term for Mr. Palash Maheshwari from February 15, 2026, to February 14, 2031.