Maheshwari Logistics Annual General Meeting
Maheshwari Logistics has scheduled its 20th Annual General Meeting for September 29, 2026. The board also approved the Director's and Annual Reports for FY 2025-26.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
17 announcements
Maheshwari Logistics has scheduled its 20th Annual General Meeting for September 29, 2026. The board also approved the Director's and Annual Reports for FY 2025-26.
Maheshwari Logistics Limited has scheduled a board meeting for August 27, 2026, to discuss other business matters.
Maheshwari Logistics Ltd reported revenue from operations of ₹249 Cr (-7.1% YoY) and net profit of ₹3.3 Cr (-23.3% YoY) for Q1 FY27.
Maheshwari Logistics Limited has scheduled a board meeting for August 13, 2026. The board will consider unaudited quarterly financial results for the period ended June 2026.
Maheshwari Logistics Limited submitted a missing 'Balancing Figure Note' for the financial results ended March 31, 2026, in response to an NSE query.
Maheshwari Logistics announced postal ballot results confirming the appointment of Mr. Palash Maheshwari as Director. Shareholders approved the resolution with an overwhelming 99.99% majority.
Maheshwari Logistics appointed M/s. Shailendra Jain & Associates as Internal Auditor for FY 2026-27. This routine regulatory compliance ensures continued internal control and audit oversight.
Maheshwari Logistics Limited's Board decided not to recommend any final dividend for the financial year. This outcome follows deliberations during the board meeting held today.
Maheshwari Logistics Ltd reported revenue from operations of ₹293.9 Cr (+13.5% YoY) and net profit of ₹5.3 Cr (-35.4% YoY) for Q4 FY26.
Maheshwari Logistics Limited approved its audited FY26 financial results, reporting consolidated total income of ₹1,115.71 Crore. No final dividend was recommended for the period.
Maheshwari Logistics scheduled a board meeting for May 30, 2026, to approve audited FY26 results and a final dividend. The trading window remains closed until June 1.
Maheshwari Logistics Limited has issued a postal ballot notice to shareholders seeking approval for the appointment of Mr. Palash Maheshwari as a Non-Executive Director. The proposed tenure spans five years from February 2026. The voting period concludes on June 3, 2026.
Maheshwari Logistics Limited has issued a Postal Ballot Notice to seek member approval for regularizing Mr. Palash Maheshwari's appointment as a Non-Executive Director. The remote e-voting period commences on May 05, 2026, and concludes on June 03, 2026. This administrative process ensures regulatory compliance for board appointments.
Maheshwari Logistics Limited has appointed Finportal Investments Private Limited as its Investor Relations (IR) Advisory Agency effective April 7, 2026. The company has also designated IR@MLPL.BIZ as a dedicated email ID for all investor-related queries and concerns to improve stakeholder communication.
Maheshwari Logistics Limited has appointed Finportal Investments Private Limited as its Investor Relations Advisory Agency effective April 7, 2026. The company also designated IR@indofarm.in as the official email ID for all investor-related queries to enhance stakeholder communication.
Maheshwari Logistics Ltd reported net profit of ₹3.5 Cr (+34.6% YoY) for Q3 FY26.
Maheshwari Logistics Limited submitted a compliance certificate for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent confirmed that no dematerialization or rematerialization requests were received, as the entire holding is already in demat form.