Mahindra Logistics Limited has informed the Exchange about Copy of Newspaper Publication. Copy of the newspaper publication is attached.
MAHLOG · price
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Mahindra Logistics has published a public notice in Business Standard (English, all-India) and Sakal (Marathi, Mumbai) on 25 June 2025 regarding its 18th Annual General Meeting. The AGM will be held on Monday, 21 July 2025 at 3:30 p.m. IST via video conferencing. The company completed dispatch of the AGM Notice and Integrated Annual Report for FY 2024-25 on 24 June 2025 through electronic mode. Remote e-voting through NSDL will be open from 16 July 2025 (9:00 a.m.) to 20 July 2025 (5:00 p.m.), with the cut-off date set as 14 July 2025. Shareholders have also been asked to update KYC, nomination details, and claim unclaimed dividends, with the deadline for FY 2017-18 dividend being 5 September 2025.
This is a routine regulatory disclosure with no material impact on the business or stock price. Shareholders should note the AGM date, e-voting window, and the 5 September 2025 deadline to claim the FY 2017-18 dividend before it lapses.