Mahindra Logistics Limited has fixed Friday, 10 July 2026, as the record date to ascertain the list of members entitled to receive the final dividend for the financial year 2025-26. The Board of Directors recommended a dividend of ₹2.50 per equity share, representing 25% of the face value of ₹10 each, at its meeting held on 23 April 2026. This payout is subject to the approval of shareholders at the upcoming Annual General Meeting. The company has published a public notice in newspapers, including Business Standard and Sakal, on 17 June 2026, informing shareholders about the meeting, record date, and dividend details.

The 19th Annual General Meeting of the company is scheduled to be held on Monday, 20 July 2026, at 3:30 p.m. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). In compliance with regulatory provisions permitting virtual meetings, members can participate only through the VC/OAVM facility. The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting and e-voting services during the meeting.

Electronic copies of the Notice convening the 19th AGM and the Integrated Annual Report for FY 2025-26 will be dispatched via email to members whose email addresses are registered with the company, its Registrar & Share Transfer Agent, or Depository Participants. Physical copies will be provided upon request. Members who have not registered their email addresses are advised to update them immediately through a specific web portal to ensure they receive the notice and e-voting credentials. The company has provided a specific link for email registration, which is temporary and limited to the purpose of the 19th AGM.

The final dividend, if declared, will be paid or dispatched after the conclusion of the AGM on 20 July 2026. The dividend will be subject to Tax Deducted at Source (TDS) as per applicable rates. Members have been requested to submit tax exemption forms and supporting documents, along with a self-attested copy of PAN, to the Registrar or the company via email before the record date of 10 July 2026 to facilitate the determination of correct TDS rates.

Members are also encouraged to update their bank account details with their Depository Participants well before the record date to ensure direct credit of the dividend. The company stated that no communication regarding tax determination or requests to pass on credit to persons other than the registered member would be entertained after 10 July 2026.

Key AGM and Dividend Details

Mahindra Logistics Limited concluded a non-deal roadshow in Mumbai on June 9, 2026, to discuss its performance for the fourth quarter and financial year ended March 31, 2026. Hosted by Elara Capital, the physical meetings with several analysts and institutional investors commenced at 9:30 a.m. IST and concluded at 4:45 p.m. IST. The interaction focused on the general business overview, industry updates, and the published financial results of the company.

The briefing referred to the contents of the earnings presentation for Q4FY26, which has been filed with the stock exchanges and is available on the company's website. The company stated that no unpublished price sensitive information was discussed or shared during the investor interaction. The schedule was subject to change due to exigencies on the part of the company or the investors.

The intimation was submitted to BSE Limited and National Stock Exchange of India Ltd. in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jignesh Parikh, Company Secretary, signed the intimation on June 9, 2026.