ALFA Filings
Every announcement, straight from the exchange
Every Maheshwari Logistics annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
Maheshwari Logistics held its 20th AGM on September 29, 2026. Shareholders approved the financial statements, director re-appointments, and material related party transactions.
Maheshwari Logistics has scheduled its 20th Annual General Meeting for September 29, 2026. The board also approved the Director's and Annual Reports for FY 2025-26.
Maheshwari Logistics announced postal ballot results confirming the appointment of Mr. Palash Maheshwari as Director. Shareholders approved the resolution with an overwhelming 99.99% majority.
Maheshwari Logistics Limited has issued a postal ballot notice to shareholders seeking approval for the appointment of Mr. Palash Maheshwari as a Non-Executive Director. The proposed tenure spans five years from February 2026. The voting period concludes on June 3, 2026.
Maheshwari Logistics Limited has issued a Postal Ballot Notice to seek member approval for regularizing Mr. Palash Maheshwari's appointment as a Non-Executive Director. The remote e-voting period commences on May 05, 2026, and concludes on June 03, 2026. This administrative process ensures regulatory compliance for board appointments.