MAHLOG2023-04-262023-07-24Resolution1 MAHLOG2023-07-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2023-07-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2023-07-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2023-07-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2023-07-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2023-07-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2023-07-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2023-07-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2023-07-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2023-07-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2023-07-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2023-07-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2023-07-24 Resolution1in-bse-voting:TotalShareholdingMember MAHLOG2023-07-24 Resolution1 MAHLOG2023-04-262023-07-24Resolution2 MAHLOG2023-07-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2023-07-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2023-07-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2023-07-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2023-07-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2023-07-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2023-07-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2023-07-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2023-07-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2023-07-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2023-07-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2023-07-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2023-07-24 Resolution2in-bse-voting:TotalShareholdingMember MAHLOG2023-07-24 Resolution2 MAHLOG2023-04-262023-07-24Resolution3 MAHLOG2023-07-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2023-07-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2023-07-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2023-07-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2023-07-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2023-07-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2023-07-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2023-07-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2023-07-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2023-07-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2023-07-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2023-07-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2023-07-24 Resolution3in-bse-voting:TotalShareholdingMember MAHLOG2023-07-24 Resolution3 MAHLOG2023-04-262023-07-24Resolution4 MAHLOG2023-07-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2023-07-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2023-07-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2023-07-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2023-07-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2023-07-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2023-07-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2023-07-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2023-07-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2023-07-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2023-07-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2023-07-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2023-07-24 Resolution4in-bse-voting:TotalShareholdingMember MAHLOG2023-07-24 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHLOG INE766P01016 Mahindra Logistics Limited AGM 2023-07-24 72503 0 0 2 69 4 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2023 and the reports of the Board of Directors and the Statutory Auditor 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 20285632 16198308 79.85 16198308 0 100 0 20285632 0 0 0 0 0 0 20285632 0 0 0 0 0 0 20285632 16198308 79.85 16198308 0 100 0 9938262 1455831 14.65 1455476 355 99.98 0.02 9938262 0 0 0 0 0 0 9938262 0 0 0 0 0 0 9938262 1455831 14.65 1455476 355 99.98 0.02 72036151 59466396 82.55 59466041 355 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2023 and the report of the Statutory Auditor 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 20285632 16198308 79.85 16198308 0 100 0 20285632 0 0 0 0 0 0 20285632 0 0 0 0 0 0 20285632 16198308 79.85 16198308 0 100 0 9938262 1455827 14.65 1455472 355 99.98 0.02 9938262 0 0 0 0 0 0 9938262 0 0 0 0 0 0 9938262 1455827 14.65 1455472 355 99.98 0.02 72036151 59466392 82.55 59466037 355 100 0 Ordinary false To declare final dividend of Rs. 2.50 per equity share of face value of Rs. 10 each for the financial year ended 31 March 2023 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 20285632 16198308 79.85 16198308 0 100 0 20285632 0 0 0 0 0 0 20285632 0 0 0 0 0 0 20285632 16198308 79.85 16198308 0 100 0 9938262 1455836 14.65 1455490 346 99.98 0.02 9938262 0 0 0 0 0 0 9938262 0 0 0 0 0 0 9938262 1455836 14.65 1455490 346 99.98 0.02 72036151 59466401 82.55 59466055 346 100 0 Ordinary false To re-appoint Mr. Naveen Raju Kollaickal (DIN: 07653394),as Non-Executive 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 20285632 16198308 79.85 16198308 0 100 0 20285632 0 0 0 0 0 0 20285632 0 0 0 0 0 0 20285632 16198308 79.85 16198308 0 100 0 9938262 1455831 14.65 1451704 4127 99.72 0.28 9938262 0 0 0 0 0 0 9938262 0 0 0 0 0 0 9938262 1455831 14.65 1451704 4127 99.72 0.28 72036151 59466396 82.55 59462269 4127 99.99 0.01