| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Maheshwari Logistics Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Maheshwari Logistics Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Maheshwari Logistics Limited has informed the Exchange regarding Board meeting held on August 31, 2024. | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Maheshwari Logistics Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Maheshwari Logistics Limited has informed the Exchange regarding Board meeting held on August 14, 2024. (As Per NSE Announcement Dated on: 14/08/2024) | ||
| Board Meeting | 31 Jul 2024 | 1 Aug 2024 |
| Maheshwari Logistics Limited has informed the Exchange regarding Board meeting held on July 31, 2024. | ||
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