MAHESHWARI2026-09-02MAHESHWARI2026-09-022026-09-02RelatedPartyTransactionDomain1MAHESHWARI2026-09-022026-09-02ResolutionOrAgendaDomain1MAHESHWARI2026-09-02ResolutionOrAgendaDomain1MAHESHWARI2026-09-022026-09-02ResolutionOrAgendaDomain2MAHESHWARI2026-09-02ResolutionOrAgendaDomain2MAHESHWARI2026-09-022026-09-02ResolutionOrAgendaDomain3MAHESHWARI2026-09-02ResolutionOrAgendaDomain3MAHESHWARI2026-09-022026-09-02ResolutionOrAgendaDomain4MAHESHWARI2026-09-02ResolutionOrAgendaDomain4iso4217:INRxbrli:pureMAHESHWARIMAHESHWARI LOGISTICS LIMITEDNew2026-09-0217:08:002026-09-02Annual General MeetingPhysical Meeting20thTuesday2026-09-2915:00:00Vapi4Maheshwari Logistics LimitedVidhik Prints Private LimitedSubsidiaryAny other transactionInvestment, Loan Given, Interest Received, Sales and Any other transections10000000002026-04-012029-05-31The monetary value of the transactions and allied transactions for a period of 3 years shall be up to Rs. 100 Cr.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including audited consolidated Financial Statements) of the company for the financial year ended March 31, 2026 which includes the Balance Sheet, Statement of Profit & Loss, Cash Flow Statement as on the date, the Auditor’s Report and Board’s Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Vinay Premnarayan Maheshwari (DIN: 01680099), who retires by rotation and being eligible, offers himself for re-appointment as a director of the company.Executive DirectorVinay Premnarayan Maheshwari016800992026-09-292026-09-29Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s).Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mrs. Punam Pushpkumar Dhoot (DIN: 01071852) as an Independent Director of the Company for a second term of five consecutive years.Non-Executive - Independent DirectorPunam Pushpkumar Dhoot010718522026-09-302031-09-295