| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jul 2026 | 26 Jun 2026 |
| Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30 June 2026 which shall be subject to limited review by the Statutory Auditor of the Company and other matters in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome Of The Board Meeting Held On 20 July 2026 - Unaudited Consolidated And Standalone Financial Results Of The Company For The First Quarter Ended 30 June 2026. Appointment Of Internal Auditor Of The Company - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As per BSE announcement dated on : 20.07.2026). | ||
| Board Meeting | 23 Apr 2026 | 27 Mar 2026 |
| Audited Results & Final Dividend Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,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 2026, recommend Final Dividend, if any, on equity shares of the Company for the financial year ended 31 March 2026 and matters relating to the ensuing Annual General Meeting 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 enclosed Detailed disclosure is enclosed (As Per BSE Announcement Dated on:23.04.2026) | ||
| Board Meeting | 27 Jan 2026 | 26 Dec 2025 |
| Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,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 2025, which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure is attached. Detailed disclosure is attached (As Per BSE Announcement Dated On : 27.01.2026) | ||
| Board Meeting | 27 Oct 2025 | 1 Oct 2025 |
| Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half ended 30 September 2025 which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure is attached Outcome of the Board Meeting held on 27 October 2025 (As per BSE Announcement dated on: 27.10.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Detailed intimation is attached | ||
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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