MAHESHWARI2021-07-032021-09-30Resolution1 MAHESHWARI2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember MAHESHWARI2021-09-30 Resolution1 MAHESHWARI2021-07-032021-09-30Resolution2 MAHESHWARI2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember MAHESHWARI2021-09-30 Resolution2 MAHESHWARI2021-07-032021-09-30Resolution3 MAHESHWARI2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember MAHESHWARI2021-09-30 Resolution3 MAHESHWARI2021-07-032021-09-30Resolution4 MAHESHWARI2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember MAHESHWARI2021-09-30 Resolution4 MAHESHWARI2021-07-032021-09-30Resolution5 MAHESHWARI2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution5in-bse-voting:TotalShareholdingMember MAHESHWARI2021-09-30 Resolution5 MAHESHWARI2021-07-032021-09-30Resolution6 MAHESHWARI2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution6in-bse-voting:TotalShareholdingMember MAHESHWARI2021-09-30 Resolution6 MAHESHWARI2021-07-032021-09-30Resolution7 MAHESHWARI2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2021-09-30 Resolution7in-bse-voting:TotalShareholdingMember MAHESHWARI2021-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHESHWARI INE263W01010 Maheshwari Logistics Limited AGM 2021-09-30 10068 11 36 11 36 7 Ordinary false To receive, consider and adopt the Audited financial statements (including audited consolidated financial Statements) of the company for the financial year ended 31st March, 2021 which includes the Balance Sheet, statement of profit & Loss, cash flow statement as at the date, the Auditor¿s Report and Board¿s Report thereon. 17297029 16578344 95.85 16578344 0 100 0 17297029 0 0 0 0 0 0 17297029 0 0 0 0 0 0 17297029 16578344 95.85 16578344 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12300171 4640300 37.73 4639849 451 99.99 0.01 12300171 0 0 0 0 0 0 12300171 0 0 0 0 0 0 12300171 4640300 37.73 4639849 451 99.99 0.01 29597200 21218644 71.69 21218193 451 100 0 Ordinary false To declare final dividend of Rs. 0.50/- per equity share of Rs. 10 each for the financial year ended 31st March 2021. 17297029 16578344 95.85 16578344 0 100 0 17297029 0 0 0 0 0 0 17297029 0 0 0 0 0 0 17297029 16578344 95.85 16578344 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12300171 4640300 37.73 4639849 451 99.99 0.01 12300171 0 0 0 0 0 0 12300171 0 0 0 0 0 0 12300171 4640300 37.73 4639849 451 99.99 0.01 29597200 21218644 71.69 21218193 451 100 0 Ordinary false To appoint Mr. Vinay Maheshwari (DIN:01680099), who retires by rotation and being eligible, offers himself for re-appointment as a director of the company. 17297029 13165348 76.11 13165348 0 100 0 17297029 0 0 0 0 0 0 17297029 0 0 0 0 0 0 17297029 13165348 76.11 13165348 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12300171 4640300 37.73 4638241 2059 99.96 0.04 12300171 0 0 0 0 0 0 12300171 0 0 0 0 0 0 12300171 4640300 37.73 4638241 2059 99.96 0.04 29597200 17805648 60.16 17803589 2059 99.99 0.01 Ordinary false To consider and approve the regularization of Mrs. Punam Dhoot (DIN:0171852) as an Independent Director. 17297029 16578344 95.85 16578344 0 100 0 17297029 0 0 0 0 0 0 17297029 0 0 0 0 0 0 17297029 16578344 95.85 16578344 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12300171 4640300 37.73 4638241 2059 99.96 0.04 12300171 0 0 0 0 0 0 12300171 0 0 0 0 0 0 12300171 4640300 37.73 4638241 2059 99.96 0.04 29597200 21218644 71.69 21216585 2059 99.99 0.01 Special true To consider and approve the re- appointment of Mr. Varun Kabra (DIN:02760600) as the Managing Director 17297029 16578344 95.85 16578344 0 100 0 17297029 0 0 0 0 0 0 17297029 0 0 0 0 0 0 17297029 16578344 95.85 16578344 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12300171 4640300 37.73 4638710 1590 99.97 0.03 12300171 0 0 0 0 0 0 12300171 0 0 0 0 0 0 12300171 4640300 37.73 4638710 1590 99.97 0.03 29597200 21218644 71.69 21217054 1590 99.99 0.01 Special true To consider and approve the re- appointment of Mr. Vinay Maheshwari (DIN:01680099) as the Chairman and Whole time Director. 17297029 13165348 76.11 13165348 0 100 0 17297029 0 0 0 0 0 0 17297029 0 0 0 0 0 0 17297029 13165348 76.11 13165348 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12300171 4640300 37.73 4638740 1560 99.97 0.03 12300171 0 0 0 0 0 0 12300171 0 0 0 0 0 0 12300171 4640300 37.73 4638740 1560 99.97 0.03 29597200 17805648 60.16 17804088 1560 99.99 0.01 Special true To consider and approve the re- appointment of Mr. Amit Maheshwari (DIN:01680183) as the Whole time Director 17297029 16578344 95.85 16578344 0 100 0 17297029 0 0 0 0 0 0 17297029 0 0 0 0 0 0 17297029 16578344 95.85 16578344 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12300171 4640300 37.73 4638740 1560 99.97 0.03 12300171 0 0 0 0 0 0 12300171 0 0 0 0 0 0 12300171 4640300 37.73 4638740 1560 99.97 0.03 29597200 21218644 71.69 21217084 1560 99.99 0.01