The 18th ANNUAL GENERAL MEETING (“AGM”) of Mahindra Logistics Limited will be held on
Monday, 21 July 2025 at 3:30 p.m. (IST) through video conferencing/any other audio-visual means. Watch Now.
The Remote E-voting period starts on Wednesday, 16 July 2025 at 9:00 a.m. (IST) and ends on
Sunday, 20 July 2025 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: 134087) 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.
NIVESHAK SHIVIR
(100 DAYS CAMPAIGN FROM 28 JULY 2025 TO 6 NOVEMBER 2025)
Members are informed that Company has uploaded the Member-wise details of the unpaid and unclaimed amounts lying with the Company as on 31 March 2025.
The due date for claiming dividend for FY 2017-18 is 5 September 2025. All concerned Members are requested to make an application to the Company's RTA or the Company preferably by 20 August 2025 with a request for claiming unclaimed dividend for the FY 2017-18 and onwards to enable processing of claims before the due date.
In case, no valid claim in respect of unclaimed dividend is received from such Members by due date, the Company shall, with a view to complying with the requirements set out in the IEPF Rules, transfer the shares to the IEPF Authority as per procedure stipulated in the IEPF Rules.
