Mahindra Logistics Limited has informed the Exchange about Copy of Newspaper Publication in respect of Corrigendum to the Notice of the 18th Annual General Meeting, published by the Company today, viz. Wednesday, 16 July 2025. Detailed disclosure in this regard is attached.
MAHLOG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mahindra Logistics has issued a corrigendum to the notice of its 18th Annual General Meeting (AGM), scheduled for Monday, 21 July 2025 at 3:30 p.m. via video conferencing. The corrigendum informs shareholders that Mr. Dhananjay Mungale, an Independent Director, has requested the company not to consider his re-appointment upon completion of his term on 21 July 2025, citing professional commitments. As a result, Resolution No. 6 in the original AGM Notice (dated 12 June 2025) seeking his re-appointment has become infructuous and will not be put to vote. All other resolutions in the AGM Notice remain unchanged. The corrigendum was published in Business Standard (English, All India edition) and Sakal (Marathi, Mumbai edition) on 16 July 2025, and is available on the company website, NSDL's e-voting portal, and BSE/NSE websites.
This is a routine governance update that removes one resolution from the AGM agenda. It has no material impact on the company's operations, financials, or shareholder value, though it leaves a vacancy on the board that may need to be filled in due course.