Mahindra Logistics Limited has informed the Exchange regarding 'Fixation of date of 19th Annual General Meeting ( AGM ) of the Company for the financial year ended 31 March 2026 to be held on Monday, 20 July 2026.
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Mahindra Logistics reported a strong turnaround in FY2026 with consolidated profit after tax of ₹10.57 Crores compared to a loss of ₹30 Crores in FY2025. Revenue from operations grew 15% to ₹6,999 Crores from ₹6,105 Crores. The Board approved annual audited financial results with unmodified audit opinion from Deloitte Haskins & Sells LLP. The company recommended a final dividend of ₹2.50 per share (25%) for FY2026, payable after the AGM on 20 July 2026 (record date: 10 July 2026). The Board also approved re-appointment of Mr. Ameet Hariani as Independent Director for a second 5-year term from May 2027, and proposed a material related party transaction with holding company Mahindra & Mahindra Limited, both subject to shareholder approval at the 19th AGM.
The company has returned to profitability after two consecutive loss-making years, which is positive for shareholders. The dividend payout signals confidence in financial stability. However, the standalone PAT and absolute profit levels remain modest, so investors should monitor execution of growth plans.