Mahindra Logistics Limited — Board Meeting, 12-06-2025: Outcome of Board Meeting

Mahindra Logistics has announced a board meeting on 12 June 2025, approving the launch of the ‘MLL Performance Stock Unit Plan 2025’ to incentivize eligible employees with performance stock units. The board also approved increasing the authorised share capital from ₹105 Cr to ₹200 Cr by adding 9.5 crore equity shares, aiming to support future growth and employee rewards. These changes await shareholder approval at the upcoming AGM. No financial results or dividend decisions were made.