| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2026 | 30 Apr 2026 |
| Maheshwari Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on April 30, 2026. | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 and other business matters Maheshwari Logistics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Maheshwari Logistics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on : 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 23 Aug 2025 |
| To consider other business matters Maheshwari Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 30, 2025. (As Per NSE Announcement Dated on: 30.08.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters Maheshwari Logistics Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters. Consider the transfer of unpaid dividend and corresponding shares of Ramesh K. Shah to IEPF. (As per BSE Announcement Dated on 30/05/2025) | ||
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