Mahindra Logistics Limited has informed the Exchange about copy of Newspaper published today i.e., on Wednesday, 18 June 2025. Detailed intimation is attached.
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Awaiting price reaction for this filing.
Mahindra Logistics has published a public notice in Business Standard (English) and Sakal (Marathi) informing shareholders about its 18th Annual General Meeting (AGM) to be held on Monday, 21 July 2025 at 3:30 p.m. (IST) via video conferencing. The Board has recommended a final dividend of Rs. 2.50 per equity share (25% on face value of Rs. 10) for FY 2024-25, subject to shareholder approval. The record date to identify eligible members is Friday, 11 July 2025, and the dividend, if approved, will be paid on or after Tuesday, 22 July 2025. The notice also explains the process for registering email addresses to receive the AGM notice and Integrated Annual Report, as well as e-voting arrangements through NSDL. Members were also informed about TDS provisions and asked to submit tax-related documents by 11 July 2025.
Routine procedural filing: confirms an upcoming AGM and a Rs. 2.50 per share dividend proposal. No new business decision or material change; mainly serves as a shareholder reminder ahead of the record date and AGM.