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BSE Code : 540768 | NSE Symbol : MAHLOG | ISIN : INE766P01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Jul-2025	21-Jul-2025	Quarterly Results	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30 June 2025 which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure in this regard is attached. Detailed intimation is attached. Detailed intimation is attached. (As per BSE Announcement Dated on 21.07.2025)
11-Jul-2025	17-Jul-2025	Right Issue	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record Date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required. This intimation is filed in compliance with Regulation 29(1)(d) and other applicable provisions of the SEBI Listing Regulations. Detailed disclosure in this regard is enclosed. Pursuant to the in-principle approval received from BSE limited and National Stock Exchange of India Limited vide their letters dated 15 July 2025 for the proposed Rights Issue of the Company, and Regulations 30, 42 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors, at their meeting held today, i.e. on 17 July 2025, has inter-alia, approved the terms of the Rights Issue and the Letter of Offer. Detailed disclosure is enclosed. Detailed disclosure is enclosed Raising of Funds Fixes Record Date For Rights Issue Pursuant to the in-principle approval received from BSE limited and National Stock Exchange of India Limited vide their letters dated 15 July 2025 for the proposed Rights Issue of the Company, and Regulations 30, 42 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors, at their meeting held today, i.e. on 17 July 2025, has inter-alia, approved the terms of the Rights Issue and the Letter of Offer. Detailed disclosure is enclosed . Rights Enfitlement rafio: 3 (Three) full paid-up rights equity share for every 8 (Eight) full paid-up equity share, of face value of Rs. 10 (Rupees Ten) each, held by the eligible equity shareholders of the Company, as on the Record date. Rights Issue Price: Rs. 277 (Rupees Two Hundred and Seventy-Seven only) per fully paid-up equity shares [including a premium of Rs. 267 (Rupees Two Hundred and Sixty-Seven only) per fully paid-up equity share of face value of Rs. 10 (Rupees Ten) each]. The enfire Issue Price will be payable at the fime of making the applicafion in the Issue. Record date: Wednesday, 23 July 2025 for determining the shareholders who will be eligible to receive the Rights Enfitlement. (As per BSE Announcement Dated on 17.07.2025)
08-Jul-2025	11-Jul-2025	Raising funds through Debt Instr.	Inter alia, to consider and approve the proposal for raising of funds by offer and issue of equity shares or other securities including through a rights issue or preferential issue or qualified institutions placement or any other method, as may be permitted under applicable laws and subject to receipt of regulatory/necessary approvals, as may be required. Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors ('the Board') of Mahindra Logistics Limited ('the Company') at its meeting held today viz. Friday, 11 July 2025, has inter-alia, approved fund raising by way of offer and issuance of fully paid-up equity shares of the Company of face value of Rs. 10/- each (the 'Equity Shares') for an amount not exceeding Rs. 750 Crore (Rupees Seven Hundred and Fifty Crore) by way of a rights issue ('Rights Issue') to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently). Press release being issued in this regard is enclosed herewith (As Per BSE Announcement Dated on: 11.07.2025)
12-Jun-2025	12-Jun-2025	AGM	Detailed intimation is attached.
12-Apr-2025	21-Apr-2025	Accounts	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve 1. Consider and approve the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2025; 2. Consider recommendation of Final Dividend if any on equity shares of the Company for the financial year ended 31 March 2025; and 3. Consider matters relating to the ensuing Annual General Meeting of the Company. Detailed disclosure in this regard is attached. Detailed attachment is enclosed. Detailed disclosure is attached. (As Per BSE Announcement Dated on 21.04.2025)
05-Mar-2025	05-Mar-2025	Acquisitions	In compliance with Regulation 30(6) read with Para A (1) of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that the Investment Committee of the Board of Directors of Mahindra Logistics Limited at their meeting held today viz. Wednesday, 5 March 2025 has inter alia approved investment in equity shares of MLL Express Services Private Limited, wholly owned subsidiary of the Company (MESPL) up to an amount not exceeding Rs. 35 crores by way of subscription to rights issue by MESPL. Detailed disclosure in this regards is attached.
18-Jan-2025	27-Jan-2025	Quarterly Results	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 2024 which shall be subject to limited review by the Statutory Auditor of the Company. This intimation is filed in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Detailed disclosure in this regards is enclosed Detailed disclosure is attached. We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, Regulation 52(4) and other applicable provisions of the SEBI Listing Regulations, the Board of Directors of Mahindra Logistics Limited ('the Company'), at their Meeting held today viz. Monday, 27 January 2025, has inter-alia, approved Unaudited Consolidated and Standalone Financial Results of the Company for the third quarter and nine months ended 31 December 2024, subjected to Limited Review of the Statutory Auditor of the Company. Detailed disclosure is enclosed (As per BSE Announcement Dated on 27/01/2025)
11-Oct-2024	21-Oct-2024	Quarterly Results	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30 September 2024 which shall be subject to limited review by the Statutory Auditor of the Company. Intimation of Board Meeting in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed. Detailed disclosure is attached detailed disclosure is attached (As Per BSE Announcement Dated on 21.10.2024)
12-Jul-2024	22-Jul-2024	Quarterly Results	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30 June 2024 which shall be subject to limited review by the Statutory Auditor of the Company in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Detailed disclosure is attached Unaudited Consolidated and Standalone Financial Results of the Company for the first quarter ended 30 June 2024 and Change in Senior Management Personnel (As per BSE Announcement Dated on 22/07/2024)
16-May-2024	16-May-2024	Change in Other Executives	Appointment of Senior Management Personnel of the Company pursuant to regulation 30 of SEBI Listing Regulations. Detailed disclosure is attached.
13-Apr-2024	22-Apr-2024	Accounts	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve 1. the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2024; 2. Recommendation of Final Dividend if any on equity shares of the Company for the financial year ended 31 March 2024; and 3. matters relating to the ensuing Annual General Meeting of the Company. In terms of the Companys Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited the Trading Window of the Company has been closed from Monday 1 April 2024 to Wednesday 24 April 2024 (both days inclusive) for consideration of the said financial results and dividend. Detailed disclosure in this regard in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is attached In terms of Company''s Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited ('the Company'), the trading window of the Company is closed from Monday, 1 April 2024 to Wednesday, 24 April 2024 (both days inclusive) for consideration of Annual Audited Standalone and Consolidated Financial Results for Fourth Quarter and Year ended 31 March 2024 and recommendation of Dividend for FY ended 31 March 2024. Detailed disclosure is attached Recommendation of final Dividend for FY24 or approval of members at the ensuing AGM. Detailed disclosure is attached. Detailed disclosure is attached. Detailed disclosure on the re-appointment of MD & CEO is attached. (As per BSE Announcement Dated on 22/04/2024) Detailed disclosure is attached (As Per BSE Announcement Dated on 29/04/2024)
19-Jan-2024	29-Jan-2024	Quarterly Results	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2023 which shall be subject to limited review by the Statutory Auditor of the Company. This intimation is being filed in compliance with regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Detailed disclosure in this regards is attached. Detailed disclosure is attached (As Per BSE Announcement dated on 29.01.2024)
12-Oct-2023	23-Oct-2023	Quarterly Results	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2023 which shall be subject to limited review by the Statutory Auditor of the Company. Intimation of Board Meeting in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed. Detailed disclosure is attached detailed disclosure under Regulation 30 attached (As per BSE Announcement Dated on 23/10/2023)
30-Aug-2023	30-Aug-2023	Change in Other Executives	Detailed disclosure is attached. Detailed disclosure in this regard is attached for appointment of Chief Financial Officer and Senior Management personnel in compliance with Regulation 30 of SEBI Listing Regulations.
27-Jul-2023	27-Jul-2023	Acquisitions	Please find attached disclosure in compliance with Regulation 30(6) read with Para A(1) of Part A of Schedule III of the SEBI Listing Regulations for approval of investment in wholly owned subsidiary

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Mahindra Logistics Ltd

Board Meeting