| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Jul 2025 | 21 Apr 2025 |
| Convening of the 18th Annual General Meeting of the Company for the financial year ended 31 March 2025 on Monday, 21 July 2025 In compliance with regulation 30 and 34 of the SEBI Listing Regulations, please find enclosed Notice of 18th AGM and Intergrated Annual Report for FY 2024-25. detailed disclosure is enclosed. (As Per BSE Announcement Dated on 24/06/2025) Detailed intimation is attached. (As Per BSE Announcement Dated on: 10.07.2025) Detailed intimation on the Corrigendum to the 18th AGM Notice is enclosed. (As Per BSE Announcement Dated on: 14/07/2025) Detailed presentation is attached. (As Per BSE Announcement Dated on: 21.07.2025) Detailed intimation with respect to re-appointment of Ms. Malvika Sinha as an ID is attached. Detailed intimation wrt appointment of Secretarial Auditor is attached. Detailed intimation w.r.t appointment of Mr. Hemant Sikka as MD&CEO and as a Director is attached. Detailed voting result and Scrutinizers Report is attached. (As Per BSE Announcement Dated on: 21/07/2025) Detailed intimation is attached. (As per BSE Announcement Dated on 22.07.2025) | ||
The company has fixed the rights issue at ₹277. The price fixed is at a discount of 29% to Mahindra Logistics closing price on Wednesday.
EBITDA increased by 41.2% YoY to ₹73.7 crore, compared to ₹52.2 crore in the previous year, with EBITDA margins improving to 4.6%, up from 3.7%.
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