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LOGISTICS LIMITEDAGM2025-09-3003:00 PM03:45 PMCS MAULIK PATELMaulik Patel & AssociatesCS133472025-08-302025-10-012025-09-2312690836004OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (including audited consolidated Financial Statements) of the company for the financial year ended March 31, 2025 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.true167468261668632699.638716686326010001674682600000016746826000000167468261668632699.63871668632601000000000000000000000000000000012850374477967937.194947796691099.99980.000212850374274350.213527435010001285037400000012850374480711437.408448071041099.99980.0002295972002149344072.619821493430101000OrdinarytrueTo appoint Mr. Neeraj Maheshwari (DIN: 01010325), who retires by rotation and being eligible, offers himself for re-appointment as a director of the company.true167468261660632699.16116606326010001674682600000016746826000000167468261660632699.1611660632601000000000000000000000000000000012850374477967937.194947795908999.99810.001912850374274350.213527435010001285037400000012850374480711437.408448070258999.99810.0019295972002141344072.3495214133518999.99960.000465994800OrdinaryfalseTo consider re-appointment of M/S. Shilpi Thapar & Associates, company secretaries as secretarial auditor for the 5 (five) financial year from 2025-26 to 2029-30.true167468261668632699.638716686326010001674682600000016746826000000167468261668632699.63871668632601000000000000000000000000000000012850374477967937.194947795908999.99810.001912850374274350.213527435010001285037400000012850374480711437.408448070258999.99810.0019295972002149344072.6198214933518999.99960.0004OrdinarytrueApproval of Material Related Party Transaction(s).true167468261660632699.16116606326010001674682600000016746826000000167468261660632699.1611660632601000000000000000000000000000000012850374477967937.194947795908999.99810.001912850374274350.213527435010001285037400000012850374480711437.408448070258999.99810.0019295972002141344072.3495214133518999.99960.000465994800