MAHESHWARI2023-07-032023-09-30Resolution1 MAHESHWARI2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember MAHESHWARI2023-09-30 Resolution1 MAHESHWARI2023-07-032023-09-30Resolution2 MAHESHWARI2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember MAHESHWARI2023-09-30 Resolution2 MAHESHWARI2023-07-032023-09-30Resolution3 MAHESHWARI2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember MAHESHWARI2023-09-30 Resolution3 MAHESHWARI2023-07-032023-09-30Resolution4 MAHESHWARI2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember MAHESHWARI2023-09-30 Resolution4 MAHESHWARI2023-07-032023-09-30Resolution5 MAHESHWARI2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2023-09-30 Resolution5in-bse-voting:TotalShareholdingMember MAHESHWARI2023-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHESHWARI INE263W01010 Maheshwari Logistics Limited AGM 2023-09-30 12955 0 0 8 23 5 Ordinary false To receive, consider and adopt the Audited financial statements (including audited consolidated financial Statements) of the company for the financial year ended 31st March, 2023 which includes the Balance Sheet, statement of profit & Loss, cash flow statement as at the date, the Auditor¿s Report and Board¿s Report thereon. 17501404 16942873 96.81 16578244 364629 97.85 2.15 17501404 0 0 0 0 0 0 17501404 0 0 0 0 0 0 17501404 16942873 96.81 16578244 364629 97.85 2.15 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12095796 3974956 32.86 3974881 75 100 0 12095796 0 0 0 0 0 0 12095796 0 0 0 0 0 0 12095796 3974956 32.86 3974881 75 100 0 29597200 20917829 70.68 20553125 364704 98.26 1.74 Ordinary true To appoint Mr. Varun Kabra (DIN: 02760600), who retires by rotation and being eligible, offers himself for re-appointment as a director of the company. 17501404 16942873 96.81 16578244 364629 97.85 2.15 17501404 0 0 0 0 0 0 17501404 0 0 0 0 0 0 17501404 16942873 96.81 16578244 364629 97.85 2.15 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12095796 3974956 32.86 3974381 575 99.99 0.01 12095796 0 0 0 0 0 0 12095796 0 0 0 0 0 0 12095796 3974956 32.86 3974381 575 99.99 0.01 29597200 20917829 70.68 20552625 365204 98.25 1.75 Ordinary true To Regularize the appointment of Mr. Palash Maheshwari (DIN:08307839), as the Whole time Director of the Company. 17501404 16942873 96.81 16578244 364629 97.85 2.15 17501404 0 0 0 0 0 0 17501404 0 0 0 0 0 0 17501404 16942873 96.81 16578244 364629 97.85 2.15 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12095796 3974956 32.86 3974212 744 99.98 0.02 12095796 0 0 0 0 0 0 12095796 0 0 0 0 0 0 12095796 3974956 32.86 3974212 744 99.98 0.02 29597200 20917829 70.68 20552456 365373 98.25 1.75 Ordinary true To Regularize the appointment of Mr. Shubham Maheshwari (DIN: 10205313), as the Non-Executive Director of the Company. 17501404 16942873 96.81 16578244 364629 97.85 2.15 17501404 0 0 0 0 0 0 17501404 0 0 0 0 0 0 17501404 16942873 96.81 16578244 364629 97.85 2.15 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12095796 3974956 32.86 3974212 744 99.98 0.02 12095796 0 0 0 0 0 0 12095796 0 0 0 0 0 0 12095796 3974956 32.86 3974212 744 99.98 0.02 29597200 20917829 70.68 20552456 365373 98.25 1.75 Special false Approval of Loans, Investments, Guarantee or Security under Section 185(2) of Companies Act, 2013. 17501404 16942873 96.81 16578244 364629 97.85 2.15 17501404 0 0 0 0 0 0 17501404 0 0 0 0 0 0 17501404 16942873 96.81 16578244 364629 97.85 2.15 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12095796 3974956 32.86 3973716 1240 99.97 0.03 12095796 0 0 0 0 0 0 12095796 0 0 0 0 0 0 12095796 3974956 32.86 3973716 1240 99.97 0.03 29597200 20917829 70.68 20551960 365869 98.25 1.75