Mahindra Logistics Limited (MAHLOG) — Annual Report(3 announcements)

The filing announces the 19th Annual General Meeting (AGM) of Mahindra Logistics Limited scheduled for 20 July 2026 via video conference. It includes resolutions to adopt audited standalone and consolidated financial statements for FY2026, declare a final dividend of ₹2.50 per share, re-appoint Dr. Anish Shah as Director, re-appoint Ameet Pratapsinh Hariani as Independent Director, and approve material related party transactions with Mahindra & Mahindra Limited up to ₹4,880 crores. The notice details quorum, voting, and proxy arrangements under recent MCA circulars.

Mahindra Logistics announced that its integrated annual report for FY2025-26 and notice of the 19th AGM scheduled for 20 July 2026 at 3:30 p.m. via video conference are now accessible via web links on its website and stock exchange portals, urging shareholders to register their email addresses with the registrar before 13 July 2026 to receive these documents and ensure dividend eligibility.

Mahindra Logistics Limited (MAHLOG) released its Business Responsibility and Sustainability Report for FY 2025-26 on 23 June 2026, as mandated under SEBI Regulation 34(2)(f). The report details standalone disclosures for the financial year April 2025 to March 2026, covering operations across 16 facilities, a fleet of 50 ICE and 1,400 electric vehicles, and key business segments including automotive, engineering, FMCG, pharma, telecom, e-commerce, and commodities. It outlines material risks such as climate transition costs, stakeholder grievance management, and supply chain sustainability, alongside commitments to carbon neutrality by 2040 via Science Based Targets initiative. Governance is overseen by the CSR Committee, with SGS India providing limited assurance. The filing emphasizes stakeholder engagement, employee welfare metrics, and environmental initiatives like EV adoption and solar infrastructure.