Maheshwari Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 30, 2025.
MAHESHWARI · price
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Awaiting price reaction for this filing.
Maheshwari Logistics' board met on August 30, 2025 and approved the Director's Report along with the Annual Report for FY 2024-25. The 19th Annual General Meeting (AGM) has been scheduled for Tuesday, September 30, 2025 at 3:00 PM IST at the registered office in Vapi, Gujarat. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025, with a record date of September 23, 2025 for e-voting eligibility. Remote e-voting will be open from September 26 (9:00 AM) to September 29 (5:00 PM), and Mr. Maulik Patel has been appointed as scrutinizer for the voting process.
This is a routine procedural update with no major corporate action such as dividend, fundraising, or strategic change. Shareholders should note the book closure window (Sept 24-30) during which share transfers will not be permitted, and ensure they cast votes during the e-voting window ahead of the AGM.