In compliance with Regulation 24A of SEBI Listing Regulations read with SEBI Master Circulars thereon, please find enclosed a copy of the Annual Secretarial Compliance Report of the Company ....
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Mahindra Logistics has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI Regulation 24A. The report was issued by M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, who examined the company's filings, website, records, and compliance with SEBI regulations including Listing Regulations, Insider Trading rules, and related party transaction norms. The auditor confirmed compliance across all 13 checklist areas — covering secretarial standards, board policies, website disclosures, director qualifications, related party transactions, and insider trading — with no deviations, penalties, or regulatory actions reported. No material non-compliance or previous observations remained pending.
This is a routine, neutral regulatory filing that confirms clean corporate governance and full SEBI compliance for FY25. No material impact on shareholders or stock price is expected.