Board Meeting Details

  • Meeting Date: Monday, 20 July 2026
  • Primary Agenda: Consider and approve Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30 June 2026 (Q1 FY27)
  • Review Status: Financial results subject to limited review by the Statutory Auditor of the Company
  • Regulatory Reference: Compliance with Regulation 29 of SEBI (LODR) Regulations, 2015

Trading Window Closure

  • Closure Period: Wednesday, 1 July 2026 to Wednesday, 22 July 2026 (both days inclusive)
  • Reason: Consideration of quarterly financial results
  • Basis: Company's Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited

Additional Information

  • The intimation has been uploaded on the company's website at: https://mahindralogistics.com/financial-results/quaterly-result/
  • Signed by Jignesh Ashok Parikh, Company Secretary
  • Digital signature timestamp: 26 June 2026 at 15:13:15 IST

Financial Impact

Financial impact not quantified in the disclosure. This is a procedural announcement for upcoming results publication.