The 17th ANNUAL GENERAL MEETING (“AGM”) of Mahindra Logistics Limited will be held on
Monday, 22 July 2024 at 3:30 p.m. (IST) through video conferencing/any other audio-visual means.
The Remote E-voting period starts on Wednesday, 17 July 2024 at 9:00 a.m. (IST) and ends on
Sunday, 21 July 2024 at 5:00 p.m. (IST).
LINK FOR CASTING VOTE
NSDL E-voting Website (for all shareholders): Click Here NSDL IDEAS Facility (only for individual demat shareholders holding NSDL accounts): Click Here CDSL myeasi facility (only for individual demat shareholders holding CDSL accounts): Click Here
Click on Mahindra Logistics Limited E-voting link (EVEN: 128909) to cast your votes by selecting
appropriate options i.e. assent or dissent, verify/modify the number of equity shares for which you
wish to cast your vote. Vote and click on “Submit” and also “Confirm button” when prompted.
TO PARTICIPATE IN THE AGM: Use same login credentials and webpage as used for remote e-voting.
If you have any dispute against the Listed Company or its Registrar and Share Transfer Agent (RTA) on delay or default in processing your request, as per SEBI circular dated 30.05.2022, you can file for arbitration with Stock Exchange. For more details, please see the web links of the stock exchanges – BSE -http://tiny.cc/m1l2vzNSE -http://tiny.cc/s1l2vz
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Request you to update your PAN, full KYC details (Postal address with PIN, mobile number, email address, bank details, signature) and Nomination details inForm ISR-1at the earliest. Non-availability of any of the above documents/details in the Company/RTA records on or after 1 October 2023 will result in freezing of the physical shareholders Folios pursuant to SEBI Circular.
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Request you to dematerialise your physical shareholding at the earliest, as pursuant to SEBI Circular, any investor service requests including transfer/ transmissions requests shall be processed in dematerialised mode only. Request for issuance of Securities in dematerialized form in case of Investor Service Requests can be made inForm ISR-4
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