The 14th Annual General Meeting ("AGM") of Mahindra Logistics Limited (“the Company”) will be held on Tuesday, 27 July 2021 at 3:30 p.m. (IST) through Video Conference/Other Audio-Visual Means.
The Remote E-Voting Period starts on Thursday, 22 July 2021 at 9:00 a.m. (IST) and ends on Monday, 26 July 2021 at 5:00 p.m. (IST).
LINK FOR CASTING YOUR E-VOTE:
NSDL Evoting 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:116198) to cast your votes by selecting appropriate options i.e. assent or dissent. Vote and click on “Submit” and also “Confirm button” when prompted.
TO PARTICIPATE IN THE AGM :
Use same login credentials and webpage where votes were cast to view the AGM.
IMPORTANT INFORMATION FOR PHYSCIAL SHAREHOLDERS ON SEBI MANDATE:
Physical Shareholders are mandated to submit their PAN, full KYC details (Postal address with PIN, mobile number, email address, bank details, signature) and Nomination details. Physical Shareholders are requested to submit all the above details in Form ISR-1 at the earliest. Non-availability of any of the above documents/details in the Company/RTA records on or after 1 April 2023 will result in freezing of the physical shareholders Folios pursuant to SEBI Circular.
Physical Shareholders are requested to dematerialise their 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 in Form ISR-4