| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 30 Aug 2025 |
| The Nineteenth (19th) Annual General Meeting (hereafter mentioned as AGM) of members of the Company will be held on Tuesday, September 30, 2025 at 03:00 P.M. Indian Standard Time (IST) at the Registered Office of the company situated to transact the business as per the notice of Annual General Meeting of the company. Maheshwari Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 (As per NSE Announcement dated on: 04.09.2025) Maheshwari Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 01.10.2025) Maheshwari Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 03.10.2025) | ||
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