Mahindra Logistics Ltd

BSE Code : 540768
NSE Symbol : MAHLOG
ISIN : INE766P01016
Industry :MISCELLANEOUS

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322.65 4.00(1.26%)

Open Price (₹)

318.00

Prev. Close (₹)

318.65

Volume (No’s)

54,854

Market Cap (₹)

2,327.32

Low Price (₹)

317.00

High Price (₹)

324.05 Chart

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Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
30-Jul-2025	NA	Detailed disclosure is attached. Re-appointment of Ms. Malvika Sinha (DIN: 08373142) as Independent Director of the Company, not being liable to retire by rotation, for a 2nd term of five consecutive years commencing from 30 July 2025 to 29 July 2030 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 18th AGM of the Company. Disclosure under Regulation 30 of the SEBI Listing Regulations for the said matter, as applicable, is being filed separately
22-Jul-2025	NA	Re-appointment of Mr. Dhananjay Mungale (DIN: 00007563) as Independent Director of the Company, not being liable to retire by rotation, for a 2nd term commencing from 22 July 2025 to 31 May 2028 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 18th AGM of the Company. Disclosure under Regulation 30 of the SEBI Listing Regulations for the said matter, as applicable, is being filed separately.
21-Jul-2025	NA	Convening of the 18th Annual General Meeting of the Company for the financial year ended 31 March 2025 on Monday, 21 July 2025
11-Jul-2025	NA	Detailed disclosure is attached. Recommendation of Final Dividend of Rs. 2.50 per equity share of the face value of Rs. 10/- each (25%) for the financial year ended 31 March 2025. The dividend payout is subject to the Members' approval at the ensuing 18th Annual General Meeting ('AGM') of the Company. The final dividend on equity shares for the financial year ended 31 March 2025, as recommended by the Board of Directors and if approved and declared at the ensuing AGM, will be paid/dispatched by the Company in permitted modes after Tuesday, 22 July 2025 within the stipulated timelines to those Shareholders or their mandates, whose names appear as Beneficial Owners as at the end of the business hours on Friday, 11 July 2025 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in dematerialised form Fixation Of Record Date For Payment Of Dividend For The FY 24-25, As Friday, 11 July 2025
05-May-2025	NA	Appointment of Mr. Hemant Sikka (DIN: 00922281) as the Managing Director of the Company designated as 'Managing Director and Chief Executive Officer' and as Key Managerial Personnel under the Companies Act, 2013 and SEBI Listing Regulations, for a period of 5 (five) years with effect from 5 May 2025 to 4 May 2030 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 18th AGM of the Company. Disclosure under Regulation 30 of the SEBI Listing Regulations for the said matter, as applicable, and the Press Release being issued in this regard, is being filed separately