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Mahindra Logistics LimitedOthers, 21-07-2025: Shareholders meeting

21-07-2025 | 11:25 pm

Mahindra Logistics' AGM saw shareholders approve almost all resolutions. Key approvals include the adoption of FY25 standalone and consolidated financial results, final dividend declaration, and re-appointment of Directors Naveen Raju Kollaickal and Malvika Sinha. Shareholders also greenlit the appointment of Hemant Sikka as Director and MD & CEO until May 2030. A new 'Performance Stock Unit Plan 2025' for employees and subsidiaries was approved, along with an increase in authorized share capital. Independent Director Dhananjay Mungale chose not to seek re-appointment due to professional commitments.

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