Mahindra Logistics: Board Meeting Intimation for Consideration Of Audited Results Recommendation Of Dividend And Other Matters

Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 inter alia to consider and approve In compliance with Regulation 29 and other applicable provisions of the SEBI Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited (the Company) is scheduled to be held on Tuesday 26 April 2022 to inter alia: 1. Consider and approve the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the quarter and financial year ended 31 March 2022; 2. Consider recommendation of dividend if any on equity shares of the Company for the financial year ended 31 March 2022; and 3.Consider matters relating to the ensuing Annual General Meeting of the Company. Detailed disclosure in this regard is attached.