MAHLOG2022-05-012022-07-29Resolution1 MAHLOG2022-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution1in-bse-voting:TotalShareholdingMember MAHLOG2022-07-29 Resolution1 MAHLOG2022-05-012022-07-29Resolution2 MAHLOG2022-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution2in-bse-voting:TotalShareholdingMember MAHLOG2022-07-29 Resolution2 MAHLOG2022-05-012022-07-29Resolution3 MAHLOG2022-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution3in-bse-voting:TotalShareholdingMember MAHLOG2022-07-29 Resolution3 MAHLOG2022-05-012022-07-29Resolution4 MAHLOG2022-07-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2022-07-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution4in-bse-voting:TotalShareholdingMember MAHLOG2022-07-29 Resolution4 MAHLOG2022-05-012022-07-29Resolution5 MAHLOG2022-07-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2022-07-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution5in-bse-voting:TotalShareholdingMember MAHLOG2022-07-29 Resolution5 MAHLOG2022-05-012022-07-29Resolution6 MAHLOG2022-07-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2022-07-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution6in-bse-voting:TotalShareholdingMember MAHLOG2022-07-29 Resolution6 MAHLOG2022-05-012022-07-29Resolution7 MAHLOG2022-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution7in-bse-voting:TotalShareholdingMember MAHLOG2022-07-29 Resolution7 MAHLOG2022-05-012022-07-29Resolution8 MAHLOG2022-07-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2022-07-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2022-07-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2022-07-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2022-07-29Resolution8in-bse-voting:TotalShareholdingMember MAHLOG2022-07-29 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHLOG INE766P01016 Mahindra Logistics Limited AGM 2022-07-29 58670 0 0 2 73 8 All eight (8) resolutions proposed in the Notice convening the 15th Annual General Meeting of the Company were approved and passed by the Members of the Company with requisite majority. Number of votes polled does not include number of votes abstained and invalid votes. Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2022 and the reports of the Board of Directors and the Statutory Auditors thereon. 41812257 41812257 100 41812257 0 100 0 41812257 0 0 0 0 0 0 41812257 0 0 0 0 0 0 41812257 41812257 100 41812257 0 100 0 24223302 19623047 81.01 19623047 0 100 0 24223302 0 0 0 0 0 0 24223302 0 0 0 0 0 0 24223302 19623047 81.01 19623047 0 100 0 5920419 565395 9.55 565241 154 99.97 0.03 5920419 0 0 0 0 0 0 5920419 0 0 0 0 0 0 5920419 565395 9.55 565241 154 99.97 0.03 71955978 62000699 86.16 62000545 154 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2022 and the report of the Statutory Auditors thereon. 41812257 41812257 100 41812257 0 100 0 41812257 0 0 0 0 0 0 41812257 0 0 0 0 0 0 41812257 41812257 100 41812257 0 100 0 24223302 19623047 81.01 19623047 0 100 0 24223302 0 0 0 0 0 0 24223302 0 0 0 0 0 0 24223302 19623047 81.01 19623047 0 100 0 5920419 565361 9.55 565271 90 99.98 0.02 5920419 0 0 0 0 0 0 5920419 0 0 0 0 0 0 5920419 565361 9.55 565271 90 99.98 0.02 71955978 62000665 86.16 62000575 90 100 0 Ordinary false To declare final dividend (Rs. 2.00 per equity share of face of Rs. 10/- each fully paid) on the equity shares of the Company for the financial year ended 31 March 2022. 41812257 41812257 100 41812257 0 100 0 41812257 0 0 0 0 0 0 41812257 0 0 0 0 0 0 41812257 41812257 100 41812257 0 100 0 24223302 19623047 81.01 19623047 0 100 0 24223302 0 0 0 0 0 0 24223302 0 0 0 0 0 0 24223302 19623047 81.01 19623047 0 100 0 5920419 565341 9.55 565088 253 99.96 0.04 5920419 0 0 0 0 0 0 5920419 0 0 0 0 0 0 5920419 565341 9.55 565088 253 99.96 0.04 71955978 62000645 86.16 62000392 253 100 0 Ordinary false To re-appoint Mr. Rampraveen Swaminathan (DIN: 01300682),as Director, liable to retire by rotation. 41812257 41812257 100 41812257 0 100 0 41812257 0 0 0 0 0 0 41812257 0 0 0 0 0 0 41812257 41812257 100 41812257 0 100 0 24223302 19623047 81.01 19580712 42335 99.78 0.22 24223302 0 0 0 0 0 0 24223302 0 0 0 0 0 0 24223302 19623047 81.01 19580712 42335 99.78 0.22 5920419 524975 8.87 508339 16636 96.83 3.17 5920419 0 0 0 0 0 0 5920419 0 0 0 0 0 0 5920419 524975 8.87 508339 16636 96.83 3.17 71955978 61960279 86.11 61901308 58971 99.9 0.1 Ordinary false To re-appoint Deloitte Haskins & Sells LLP as Statutory Auditorsof the Company for a second term of five consecutive years and fix their remuneration. 41812257 41812257 100 41812257 0 100 0 41812257 0 0 0 0 0 0 41812257 0 0 0 0 0 0 41812257 41812257 100 41812257 0 100 0 24223302 19623047 81.01 19623047 0 100 0 24223302 0 0 0 0 0 0 24223302 0 0 0 0 0 0 24223302 19623047 81.01 19623047 0 100 0 5920419 565361 9.55 564271 1090 99.81 0.19 5920419 0 0 0 0 0 0 5920419 0 0 0 0 0 0 5920419 565361 9.55 564271 1090 99.81 0.19 71955978 62000665 86.16 61999575 1090 100 0 Special false To appoint Mr. Ameet Pratapsinh Hariani (DIN:00087866) as an Independent Director of the Company for a first term of five consecutive years commencing from 1 May 2022 up to 30 April 2027 (both days inclusive), not liable to retire by rotation. 41812257 41812257 100 41812257 0 100 0 41812257 0 0 0 0 0 0 41812257 0 0 0 0 0 0 41812257 41812257 100 41812257 0 100 0 24223302 19623047 81.01 19614201 8846 99.95 0.05 24223302 0 0 0 0 0 0 24223302 0 0 0 0 0 0 24223302 19623047 81.01 19614201 8846 99.95 0.05 5920419 565361 9.55 562335 3026 99.46 0.54 5920419 0 0 0 0 0 0 5920419 0 0 0 0 0 0 5920419 565361 9.55 562335 3026 99.46 0.54 71955978 62000665 86.16 61988793 11872 99.98 0.02 Special false To re-appoint Ms. Avani Vishal Davda (DIN:07504739) as an Independent Director of the Company for a second term of five consecutive years commencing from 30 July 2022 to 29 July 2027(both days inclusive), not liable to retire by rotation. 41812257 41812257 100 41812257 0 100 0 41812257 0 0 0 0 0 0 41812257 0 0 0 0 0 0 41812257 41812257 100 41812257 0 100 0 24223302 19623047 81.01 19580712 42335 99.78 0.22 24223302 0 0 0 0 0 0 24223302 0 0 0 0 0 0 24223302 19623047 81.01 19580712 42335 99.78 0.22 5920419 565385 9.55 556993 8392 98.52 1.48 5920419 0 0 0 0 0 0 5920419 0 0 0 0 0 0 5920419 565385 9.55 556993 8392 98.52 1.48 71955978 62000689 86.16 61949962 50727 99.92 0.08 Ordinary true To approve entering into Material Related Party Transactions with Mahindra & Mahindra Limited, Promoter and Holding Company 41812257 0 0 0 0 0 0 41812257 0 0 0 0 0 0 41812257 0 0 0 0 0 0 41812257 0 0 0 0 0 0 24223302 19623047 81.01 13276655 6346392 67.66 32.34 24223302 0 0 0 0 0 0 24223302 0 0 0 0 0 0 24223302 19623047 81.01 13276655 6346392 67.66 32.34 5920419 502143 8.48 502019 124 99.98 0.02 5920419 0 0 0 0 0 0 5920419 0 0 0 0 0 0 5920419 502143 8.48 502019 124 99.98 0.02 71955978 20125190 27.97 13778674 6346516 68.46 31.54