Mahindra Logistics share news, announcements and annual reports

NSE: MAHLOGBSE: 540768Transport ServicesSmall Cap

Mahindra Logistics Limited · Face value ₹10 · Listed Nov 2017 · Issue price ₹429

₹427.15₹4.20 (0.97%)BSE ₹426.25

Share price at the NSE close on 29 Oct 2026. Previous close ₹431.35.

29 Oct: open ₹427.20, high ₹435.70, low ₹423.50

52-week range of traded prices to 29 Oct 2026

₹275.05Low, 21 Jan 2026₹450.00High, 24 Apr 2026

Market cap: ₹4,241 Cr900th largest listed
P/E: 56.48
P/B: 3.52
Dividend yield: 0.59%
ROE: 6.4%
ROCE: 12.7%
Debt to equity: 0.04
Volume, NSE: 2,65,19851.0% delivered

Mahindra Logistics shareholder meetings

31 filed, newest first.

Jul 2026
Jun 2026
- 23 Jun · Meeting
  Notice of Annual General Meeting to be held on July 20, 2026, pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Detailed disclosure is enclosed
Jul 2025
- 21 Jul · Meeting
  Proceedings of Annual General Meeting held on July 21, 2025. Detailed disclosure is enclosed.
- 21 Jul · Meeting
  Copy Srutinizers report and voting results of Annual General Meeting held on July 21, 2025
Jun 2025
- 24 Jun · Meeting
  Notice of Annual General Meeting to be held on July 21, 2025, pursuant to Regulations 30 and 34 of the SEBI Listing Regulations. Detailed disclosure is enclosed.
Jul 2024
- 22 Jul · Meeting
  Proceedings of Annual General Meeting held on July 22, 2024. In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, please find enclosed proceedings of the 17th Annual General Meeting of Mahindra Logistics Limited ( the Company ) held on Monday, 22 July 2024 at 3:30 p.m. (IST) through video conferencing/any other audio-visual means facility. The Annual General Meeting commenced at 3:30 p.m. (IST) and concluded at 5:25 p.m. (IST). Detailed disclosure is attached.
- 22 Jul · Meeting
  Copy Srutinizers report of Annual General Meeting held on 22 July 2024. Further, the company has informed the Exchange regarding voting results.
Jun 2024
- 25 Jun · Meeting
  Notice of Annual General Meeting to be held on July 22, 2024. In compliance with regulation 30, 34 and other applicable provisions of the SEBI Listing Regulations, please find enclosed Notice of the 17th Annual General Meeting, Integrated Annual Report for FY 2023-24 and Business Responsibility Report for FY 2023-24. Detailed disclosure in this regard is attached.
Jul 2023
Jul 2022
Jul 2021
- 28 Jul · Meeting
  Shareholders meeting
- 28 Jul · Meeting
  Proceedings of Annual General Meeting held on July 27, 2021. Refer detailed disclosure attached herewith
Jun 2021
- 28 Jun · Meeting
  Notice of Annual General Meeting to be held on July 27, 2021In compliance with Regulations 30(6) and 34 read with Schedule III and other applicable provisions of the Listing Regulations and the applicable circulars issued by the MCA and SEBI permitting conduct of AGM through VC/OAVM, please find enclosed herewith:1.The Notice of the 14th AGM of the Company dated 29 April 2021 informing that 14th AGM of the Company is scheduled to be held on Tuesday, 27 July 2021 at 3.30 p.m. (IST) through VC/OAVM;2.The Annual Report of the Company for the financial year 2020-21 prepared as per Regulation 34 of the Listing Regulations and other applicable laws.The Notice convening the AGM of the Company along with the Annual Report for FY 2020-21 is being dispatched electronically (through e-mail) to all the Members whose e-mail addresses are registered with the Company and/or the Depository Participant(s), as on cut-off date of Friday, 18 June 2021.Detailed disclosure in this regard is attached.
Mar 2021
- 6 Mar · Meeting
  Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. In furtherance to our letter dated 3 February 2021 regarding Notice of Postal Ballot dated 29 January 2021 issued to the Members of the Company seeking their approval by way of Postal Ballot only through voting by electronic means ( remote e-voting ) for (1)Appointment of Mr. Dhananjay Mungale (DIN: 00007563) as an Independent Director of the Company through ordinary resolution; (2)Appointment of Mr. Naveen Raju (DIN:07653394) as Non-Executive (Non-Independent) Director of the Company through ordinary resolution; (3) Grant of Restricted Stock Units to Mr. V. S. Parthasarathy, Non-Executive (Non-Independent) Director and Chairman of the Company through special resolution.The aforesaid resolutions have been passed by the Members with requisite majority and are deemed to have been passed on Saturday, 6 March, 2021, being the last date specified by the Company for the Remote E-voting process.Detailed disclosure in this regard attached. Kindly take the same on record.
Feb 2021
- 3 Feb · Meeting
  Notice of Postal Ballot In compliance with Regulation 30 read with Schedule III and other applicable provisions of the Listing Regulations, please find enclosed Notice of Postal Ballot dated 29 January 2021 together with the Explanatory Statement which is being sent to the Members of the Company for seeking their approval for Resolutions stated therein by way of Postal Ballot only through voting by electronic means ("remote e-voting"). The remote e-voting will commence on Friday, 5 February 2021 at 9.00 a.m. (IST) and will end on Saturday, 6 March 2021 at 5.00 p.m. (IST). During this period Members of the Company whose names appear and are recorded in the Register of Members/list of Beneficial Owners maintained by the Depositories as on Friday, 29 January 2021 ("cut-off date") may cast their votes through remote e-voting only. Detailed intimation in this regard along with the Postal Ballot Notice is attached. Kindly take the above on record and acknowledge receipt.
Aug 2020
- 1 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 30, 2020. Further, the company has informed the Exchange regarding voting results.In compliance with Regulation 44 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( the Listing Regulations ), please find enclosed Voting Results (remote e-voting and e-voting at the 13th Annual General Meeting & 3rd AGM Post IPO) of the business transacted at the 13th Annual General Meeting of the Company held on Thursday, 30 July 2020 at 3:30 p.m. (IST) through Video Conferencing in the prescribed format under Regulation 44(3) of the Listing Regulations together with the Combined Scrutinizer s Report.All seven (7) resolutions proposed in the Notice convening the 13th Annual General Meeting of the Company were approved and passed by the Members of the Company with requisite majority. Kindly take the above on record and acknowledge receipt of the same.
Jul 2020
- 31 Jul · Meeting
  Proceedings of Annual General Meeting held on July 30, 2020In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 13th Annual General Meeting of Mahindra Logistics Limited held on Thursday, 30 July 2020 at 3:30 p.m. (IST) through Video Conferencing.Detailed disclosure in this regard is attached.Kindly take the above on record and acknowledge receipt of the same.
- 3 Jul · Meeting
  Notice of Annual General Meeting to be held on July 30, 2020We hereby inform you that the 13th AGM of the Company is scheduled to be held on Thursday, 30 July 2020 at 3:30 p.m. (IST) through the Video Conferencing ( VC ), in compliance with the applicable provisions of the Companies Act, 2013, SEBI Listing Regulations and MCA and SEBI Circulars.Please find enclosed herewith the Notice convening the 13th AGM of the Company which is being dispatched along with the Annual Report for FY 2019-20 in a flipbook version (an e-book where the pages turn on-screen) and a pdf version electronically through e-mail to all the Members whose e-mail addresses are registered with the Company and/or the Depository Participant(s). The Notice of the 13th AGM and the Annual Report FY 2019-20 is also available on the website of the Company at: https://www.mahindralogistics.com/investor/financial-information Details of the agenda, resolutions proposed to be transacted at the 13th AGM, manner of approval, evoting etc. are stated in the attached disclosure.
Aug 2019
- 1 Aug · Meeting
  Proceedings of Annual General Meeting held on August 01, 2019In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 12th Annual General Meeting of the Company held on Thursday, 1 August 2019 at 3:30 p.m. (IST) at the Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018.Kindly take the above on record and acknowledge receipt of the same.
- 1 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 01, 2019. Further, the company has informed the Exchange regarding voting results.In compliance with Regulation 44 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results (remote e-voting and e-voting at the venue of the 12th Annual General Meeting) of the business transacted at the 12th Annual General Meeting (AGM) of the Company held on Thursday, 1 August 2019 at 3:30 p.m. (IST) in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations together with the Combined Scrutinizer's Report thereon as Annexure I.All seven (7) resolutions proposed in the Notice convening the 12th AGM of the Company were approved and passed by the Members of the Company with requisite majority.Kindly take the above on record and acknowledge receipt of the same.
Jun 2019
- 27 Jun · Meeting
  Notice of Annual General Meeting to be held on August 01, 2019This is further to our letter dated 7 May 2019 wherein we had, inter alia, given an intimation for convening of the 12th Annual General Meeting ( AGM) of Mahindra Logistics Limited ( the Company).We hereby inform you that the 12th AGM of the Company is scheduled to be held on Thursday, 1 August 2019 at 3:30 p.m. (IST) at the Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400 018.Pursuant to Regulation 30(6) read with Schedule III Part A Para A(12) and other applicable provisions of the Listing Regulations, please find enclosed herewith the Notice convening the 12th AGM of the Company, Attendance Slip, Proxy Form including a request letter to the Members for registering / updating their e-mail address and bank account details, which is being dispatched to the Members of the Company along with Annual Report for FY 2018-19 in a flipbook version (an e-book where the pages turn on-screen) and pdf version through electronic means and in physical copies through permitted modes and is also available on the website of the Company at:http://www.mahindralogistics.com/investor/financial-information Details of the agenda, resolutions proposed to be transacted at the 12th AGM, manner of approval, evoting etc. are stated in the attached disclosure.
May 2019
- 8 May · Meeting
  Company will remain closed from Thursday, 25 July 2019 to Thursday, 1 August 2019, (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend, if approved and declared at the 12th Annual General Meeting by the Members of the Company, for the financial year ended 31 March 2019
Aug 2018
- 3 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 02, 2018. Further, the company has informed the Exchange regarding voting results.In compliance with Regulation 44 of the Listing Regulations, please find enclosed Voting Results (remote e-voting and e-voting at the venue of the 11th Annual General Meeting & 1st AGM Post IPO) of the business transacted at the Annual General Meeting of the Company held on Thursday, 2 August 2018 at 3:30 p.m. (IST) in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations together with the Combined Scrutinizer's Report thereon as Annexure I.All eight (8) resolutions proposed in the Notice convening the 11th AGM of the Company were approved and passed by the Members of the Company with requisite majority. The voting results along with the Scrutinizers Report dated 3 August 2018 is available on the website of the Company www.mahindralogistics.com and on the website of Central Services Depositories (India) Limited i.e. www.evotingindia.com Kindly take the above on record and acknowledge receipt of the same.
- 3 Aug · Meeting
  Proceedings of Annual General Meeting held on August 02, 2018
Jun 2018
- 27 Jun · Meeting
  Notice of Annual General Meeting to be held on August 02, 2018This is further to our letter dated 2 May 2018 wherein we had, inter alia, given an intimation for convening of the 11th Annual General Meeting of the Company.We hereby inform you that the 11th Annual General Meeting ( AGM) of the Company is scheduled to be held on Thursday, 2 August 2018 at 3:30 p.m. (IST) at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400 018.Pursuant to Regulation 30(6) read with Schedule III Part A Para A(12) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Notice dated 6 June 2018 convening the 11th AGM along with Annual Report for financial year 2017-18, Attendance Slip,Proxy Form and Green initiative request letter to Shareholders for registration of their e-mail address, which is being sent to the Members of the Company through permitted modes is enclosed herewith and also available on the website of the Company at http://www.mahindralogistics.com/investor/financial-information Brief details of the agenda and resolutions proposed to be transacted at the AGM, manner of approval and details of e-voting are stated in the attached disclosure.Kindly take the same on record and acknowledge receipt.

Mahindra Logistics shareholder meetings

Jul 2026

Jun 2026

Jul 2025

Jun 2025

Jul 2024

Jun 2024

Jul 2023

Jul 2022

Jul 2021

Jun 2021

Mar 2021

Feb 2021

Aug 2020

Jul 2020

Aug 2019

Jun 2019

May 2019

Aug 2018

Jun 2018