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LOGISTICS LIMITEDAGM2025-08-0601:00 PM02:04 PMAKSHAY S PACHLAGA S PACHLAG AND COCS307412025-05-212025-08-062025-07-3066994554009OrdinaryfalseAdoption of Audited Financial Statements for FY 2024 25 together with the Reports of Board of Directors and Auditors thereon.true526904415268869199.996752688691010005269044117500.00331750010005269044100000052690441526904411005269044101000251903782411743895.740724117438010002519037800000025190378000000251903782411743895.74072411743801000958767689910.09388987499.95550.0445958767640330.042140330100095876760000009587676130240.135813020499.96930.0307874684957682090387.82697682089941000OrdinaryfalseRe appointment of Mr Shiva A Sankeshwar DIN 09236519 who retires by rotation being eligible offers himself for re appointmenttrue526904415268869199.996752688691010005269044117500.00331750010005269044100000052690441526904411005269044101000251903782411743895.740756216231849581523.309476.69062519037800000025190378000000251903782411743895.740756216231849581523.309476.6906958767687910.0917850328896.72393.2761958767640330.042140330100095876760000009587676128240.13381253628897.75422.2458874684957682070387.8267583246001849610375.92324.077OrdinaryfalseRe appointment of Dr Ashok Shettar (DIN 07038714) who retires by rotation being eligible offers himself for re appointment.true526904415268869199.996752688691010005269044117500.00331750010005269044100000052690441526904411005269044101000251903782411743895.74072387255224488698.98461.01542519037800000025190378000000251903782411743895.74072387255224488698.98461.0154958767687910.0917826252993.98256.0175958767640330.042140330100095876760000009587676128240.13381229552995.87494.1251874684957682070387.82677657528824541599.68050.3195OrdinaryfalseTo approve and confirm interim dividend of Rs 5 per equity share paid for FY 2024 25 declared and to declare a Final Dividend of Rs 10 per equity share for FY 2024 25true526904415268869199.996752688691010005269044117500.00331750010005269044100000052690441526904411005269044101000251903782411743895.740724117438010002519037800000025190378000000251903782411743895.740724117438010009587676109910.1146109771499.87260.1274958767640330.042140330100095876760000009587676150240.1567150101499.90680.0932874684957682290387.829276822889141000SpecialfalseTo approve a revision of remuneration payable to L R Bhat Whole time Director of the Company for remaining period of his tenure.true526904415268869199.996752688691010005269044117500.00331750010005269044100000052690441526904411005269044101000251903782411743895.7407241019301550899.93570.06432519037800000025190378000000251903782411743895.7407241019301550899.93570.0643958767687910.0917858420797.64532.3547958767640330.042140330100095876760000009587676128240.13381261720798.38581.6142874684957682070387.8267768049881571599.97950.0205SpecialfalseTo appoint Ms Walker Chandiok and Co LLP Chartered Accountants Mumbai Firm Registration No 001076N as Statutory Auditors of the Company and to fix their remunerationtrue526904415268869199.996752688691010005269044117500.00331750010005269044100000052690441526904411005269044101000251903782411743895.740724117438010002519037800000025190378000000251903782411743895.74072411743801000958767687910.091786989398.94211.0579958767640330.042140330100095876760000009587676128240.1338127319399.27480.7252874684957682070387.8267768206109399.99990.0001OrdinaryfalseTo appoint Mr. R Parthasarathy Practicing Company Secretary ACS 3667 CP No 838 as Secretarial Auditor of the Company and to fix his remunerationtrue526904415268869199.996752688691010005269044117500.00331750010005269044100000052690441526904411005269044101000251903782411743895.740724117438010002519037800000025190378000000251903782411743895.74072411743801000958767687910.091787632899.68150.3185958767640330.042140330100095876760000009587676128240.1338127962899.78170.2183874684957682070387.826776820675281000OrdinaryfalseTo Approve for Alteration of Capital Clause of the Memorandum of Association of the Companytrue526904415268869199.996752688691010005269044117500.00331750010005269044100000052690441526904411005269044101000251903782411743895.740724117438010002519037800000025190378000000251903782411743895.740724117438010009587676107910.1126107771499.87030.1297958767640330.042140330100095876760000009587676148240.1546148101499.90560.0944874684957682270387.82976822689141000OrdinaryfalseTo consider and approve issue 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