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- Important
- Financial Update
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- Board Meeting
- Dividend/Bonus
- JV/Acquisition
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Mahindra Logistics has updated its upcoming AGM agenda, signaling key changes. Mr. Dhananjay Mungale will not seek re-appointment as an Independent Director due to professional commitments. Critically, Mr. Hemant Sikka is proposed for appointment as a Director and Managing Director & CEO for a five-year term, marking a significant leadership transition. Shareholders will also vote on the final dividend for FY2024-25. Additionally, the agenda includes a proposed increase in Authorised Share Capital, potentially paving the way for future capital initiatives, and the introduction of a new Performance Stock Unit Plan for eligible employees.