| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Oct 2026 | 28 Sep 2026 |
| Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30 September 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) Regulation, 2015 In compliance with Regulation 30 read with Schedule III, Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Mahindra Logistics Limited (the Company), at their Meeting held today viz. Friday, 23 October 2026, has inter-alia, approved the Unaudited Consolidated and Standalone Financial Results of the Company for the second quarter and half year ended 30 September 2026, subjected to Limited Review of the Statutory Auditor of the Company. Detailed disclosure is attached. (As per BSE Announcement dated on: 23.10.2026) | ||
| 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) | ||
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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