Maheshwari Logistics to hold 20th AGM on Sep 29, 2026; to approve related party transactions.
Maheshwari Logistics will hold its 20th AGM on September 29, 2026. The meeting will approve the FY26 audited financial statements and re-appoint directors. A material related party transaction with a subsidiary for up to ₹100 crore is also on the agenda. Remote e-voting will be available from September 25-28, 2026.
The AGM involves routine corporate governance matters and director re-appointments. However, the approval of a material related party transaction up to ₹100 crore has a moderate financial implication for the company and its stakeholders.
The announcement is a routine notice for an Annual General Meeting, outlining standard business items like financial statement adoption and director re-appointments. The approval of related party transactions is a normal corporate procedure.
Maheshwari Logistics Limited has announced that its 20th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 P.M. IST at the company's registered office in Vapi, Gujarat.
The meeting agenda includes the adoption of the audited financial statements for the financial year ended March 31, 2026, including consolidated financial statements.
Key business to be transacted includes the re-appointment of Mr. Vinay Premnarayan Maheshwari as a director, who retires by rotation. Additionally, the members will consider and approve material related party transactions, including a business purpose transaction with Vidhik Prints Private Limited, a subsidiary, for up to ₹100 crore over three years.
The AGM will also seek approval for the re-appointment of Mrs. Punam Pushpkumar Dhoot as an Independent Director for a second term of five consecutive years, commencing from September 30, 2026, to September 29, 2031.
The company will facilitate remote e-voting for shareholders from September 25, 2026, to September 28, 2026. The cut-off date for determining eligibility for voting is September 22, 2026. Detailed instructions for e-voting are provided for individual shareholders holding demat accounts with NSDL and CDSL, as well as for physical shareholders.
A plain-language summary of a public exchange filing by Maheshwari Logistics Limited. Read the original for the full detail.