Mahindra Logistics Limited — Board Meeting, 21-04-2025: Outcome of Board Meeting

The Board of Mahindra Logistics has approved the Annual Audited Consolidated and Standalone Financial Results for the fourth quarter and financial year ended 31 March 2025. The results received an unmodified audit opinion from Deloitte Haskins & Sells LLP. Additionally, the Board has called for the 18th Annual General Meeting on 21 July 2025 and recommended a final dividend of ₹2.50 per equity share for the financial year. The Board also made key appointments and reappointments, including Hemant Sikka as Managing Director and CEO effective from 5 May 2025, and noted the resignation of Rampraveen Swaminathan from his positions.