MAHESHWARI2026-06-302026-09-29MAHESHWARI2026-09-29MAHESHWARI2026-06-302026-09-29Resolution10000002026-09-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-29Resolution1in-bse-voting:TotalShareholdingMemberMAHESHWARI2026-06-302026-09-29Resolution20000002026-09-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-29Resolution2in-bse-voting:TotalShareholdingMemberMAHESHWARI2026-06-302026-09-29Resolution30000002026-09-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-29Resolution3in-bse-voting:TotalShareholdingMemberMAHESHWARI2026-06-302026-09-29Resolution40000002026-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-29Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000MAHESHWARINOTLISTEDINE263W01010MAHESHWARI LOGISTICS LIMITEDAGM2026-09-2903:00 PM04:00 PMCS SHILPI THAPARSHILPI THAPAR & ASSOCIATESCS54922026-08-272026-09-302026-09-2210218938004OrdinaryfalseTo 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.true170090071600900794.120816009007010001700900700000017009007000000170090071600900794.12081600900701000000000000000000000000000000012588193540724842.954954071985099.99910.0009125881930000001258819300000012588193540724842.954954071985099.99910.0009295972002141625572.3591214162055099.99980.0002OrdinarytrueTo 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.true17009007803957847.2666803957801000170090070000001700900700000017009007803957847.2666803957801000000000000000000000000000000012588193540724842.954954071985099.99910.0009125881930000001258819300000012588193540724842.954954071985099.99910.0009295972001344682645.4328134467765099.99960.0004OrdinarytrueApproval of Material Related Party Transaction(s).true17009007938396455.1706938396401000170090070000001700900700000017009007938396455.1706938396401000000000000000000000000000000012588193540724842.9549540724801000125881930000001258819300000012588193540724842.9549540724801000295972001479121249.9751479121201000SpecialfalseTo 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.true170090071600900794.120816009007010001700900700000017009007000000170090071600900794.12081600900701000000000000000000000000000000012588193540724842.954954071985099.99910.0009125881930000001258819300000012588193540724842.954954071985099.99910.0009295972002141625572.3591214162055099.99980.0002