Date: 23 June 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
AGM Details:
- Date: Monday, 20 July 2026
- Time: 3:30 PM IST
- Mode: Video Conference/Other Audio Visual Means
Key Dates:
- Last date for submission of tax exemption forms: Friday, 10 July 2026
- Last date to register as Speaker at AGM: Monday, 13 July 2026, 5:00 PM IST
- Cut-off date to determine members eligible to vote and attend AGM: Monday, 13 July 2026
- Remote e-voting commencement: Wednesday, 15 July 2026, 9:00 AM IST
- Remote e-voting conclusion: Sunday, 19 July 2026, 5:00 PM IST
Document Access:
- Integrated Annual Report: https://mahindralogistics.com/tabs/cms/files/MLLIntegratedAnnualReportFY26.pdf
- AGM Notice: https://mahindralogistics.com/tabs/cms/files/Noticeofthe19thAnnualGeneralMeeting.pdf
- Website path: www.mahindralogistics.com > Investor Relations > Financial Results > Annual Report/Result > Year 2025-26
Shareholder Requirements:
- Members must register email addresses with Depository Participants or RTA
- RTA: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
- RTA Address: C-101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai - 400083
- RTA Email: investor.helpdesk@in.mpms.mufg.com
- RTA Phone: 81081 16767
- Email registration deadline: Monday, 13 July 2026
- Members requested to update PAN, residential status, category of holding, email ID, bank account details, and postal address with DPs before Friday, 10 July 2026
Voting Information:
- Remote e-voting platform: https://www.evoting.nsdl.com
- Detailed voting procedure available on pages 9-13 of the AGM Notice