Maheshwari Logistics Limited has informed the Exchange that Record date for the purpose of E-voting is 23-Sep-2025.
MAHESHWARI · price
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Awaiting price reaction for this filing.
Maheshwari Logistics Limited has informed the NSE that Tuesday, September 23, 2025, has been fixed as the Record Date / Cut-off Date for the purpose of remote e-voting at its 19th Annual General Meeting. Shareholders holding shares either in physical or dematerialized form as of this date will be entitled to cast their votes electronically on the businesses to be transacted at the AGM. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 24, 2025, to Monday, September 30, 2025 (both days inclusive). The filing is made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is a routine procedural disclosure and does not involve any corporate action such as dividend, bonus, or fundraising.
This is a routine regulatory filing with no material impact on the stock price. Share transfers will not be possible during the book closure period (Sep 24–30, 2025), and only shareholders on the books as of Sep 23, 2025, will be eligible to vote at the AGM.