Maheshwari Logistics Limited has informed the Exchange regarding Board meeting held on August 30, 2025.
MAHESHWARI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Maheshwari Logistics Limited's Board of Directors met on August 30, 2025, and approved the Director's Report for the financial year ended March 31, 2025. The Board fixed September 30, 2025, at 3:00 PM IST as the date for the 19th Annual General Meeting, to be held at the company's registered office in Vapi, Gujarat. The Register of Members and Share Transfer Books will be closed from September 24, 2025, to September 30, 2025. The record/cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 26 (9:00 AM) to September 29 (5:00 PM). Mr. Maulik Patel was appointed as scrutinizer for the e-voting process, and the Annual Report for 2024-25 was also approved.
This is a routine regulatory filing confirming AGM-related approvals. Shareholders should note the book closure window (Sept 24–30) during which share transfers won't be processed, and ensure they are eligible to vote by the September 23 cut-off date. No material business or financial decisions were disclosed.