MAHLOG2024-04-242024-07-22Resolution1 MAHLOG2024-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2024-07-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution1in-bse-voting:TotalShareholdingMember MAHLOG2024-07-22 Resolution1 MAHLOG2024-04-242024-07-22Resolution2 MAHLOG2024-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2024-07-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution2in-bse-voting:TotalShareholdingMember MAHLOG2024-07-22 Resolution2 MAHLOG2024-04-242024-07-22Resolution3 MAHLOG2024-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution3in-bse-voting:TotalShareholdingMember MAHLOG2024-07-22 Resolution3 MAHLOG2024-04-242024-07-22Resolution4 MAHLOG2024-07-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2024-07-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution4in-bse-voting:TotalShareholdingMember MAHLOG2024-07-22 Resolution4 MAHLOG2024-04-242024-07-22Resolution5 MAHLOG2024-07-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2024-07-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution5in-bse-voting:TotalShareholdingMember MAHLOG2024-07-22 Resolution5 MAHLOG2024-04-242024-07-22Resolution6 MAHLOG2024-07-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHLOG2024-07-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHLOG2024-07-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHLOG2024-07-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHLOG2024-07-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHLOG2024-07-22 Resolution6in-bse-voting:TotalShareholdingMember MAHLOG2024-07-22 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHLOG INE766P01016 Mahindra Logistics Limited AGM 2024-07-22 80634 0 0 2 77 6 Ordinary false Consideration and Adoption of the Audited Standalone Financial nStatements of the Company for the financial year ended 31 March 2024 nand the Reports of the Board of Directors and Auditors 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 16653875 15222018 91.4 15222018 0 100 0 16653875 0 0 0 0 0 0 16653875 0 0 0 0 0 0 16653875 15222018 91.4 15222018 0 100 0 13584209 1353650 9.96 1353486 164 99.99 0.01 13584209 0 0 0 0 0 0 13584209 0 0 0 0 0 0 13584209 1353650 9.96 1353486 164 99.99 0.01 72050341 58387925 81.04 58387761 164 100 0 Ordinary false Consideration and Adoption of the Audited nConsolidated Financial Statements of the Company nfor the financial year ended 31 March 2024 and nthe Report of the Auditors 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 16653875 15222018 91.4 15222018 0 100 0 16653875 0 0 0 0 0 0 16653875 0 0 0 0 0 0 16653875 15222018 91.4 15222018 0 100 0 13584209 1353566 9.96 1353368 198 99.99 0.01 13584209 0 0 0 0 0 0 13584209 0 0 0 0 0 0 13584209 1353566 9.96 1353368 198 99.99 0.01 72050341 58387841 81.04 58387643 198 100 0 Ordinary false Declaration of final dividend on the equity shares nof the Company for the financial year ended n31 March 2024 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 16653875 15222018 91.4 15222018 0 100 0 16653875 0 0 0 0 0 0 16653875 0 0 0 0 0 0 16653875 15222018 91.4 15222018 0 100 0 13584209 1353571 9.96 1353407 164 99.99 0.01 13584209 0 0 0 0 0 0 13584209 0 0 0 0 0 0 13584209 1353571 9.96 1353407 164 99.99 0.01 72050341 58387846 81.04 58387682 164 100 0 Ordinary false Re-appointment of Dr. Anish Shah, as a Director nliable 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 16653875 15222018 91.4 15048416 173602 98.86 1.14 16653875 0 0 0 0 0 0 16653875 0 0 0 0 0 0 16653875 15222018 91.4 15048416 173602 98.86 1.14 13584209 1353566 9.96 1352853 713 99.95 0.05 13584209 0 0 0 0 0 0 13584209 0 0 0 0 0 0 13584209 1353566 9.96 1352853 713 99.95 0.05 72050341 58387841 81.04 58213526 174315 99.7 0.3 Special false Re-appointment of Mr. Rampraveen Swaminathan as nthe Managing Director of the Company designated as n“Managing Director & Chief Executive Officer with neffect from 4 February 2025 to 3 February 2030 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 16653875 15222018 91.4 15119391 102627 99.33 0.67 16653875 0 0 0 0 0 0 16653875 0 0 0 0 0 0 16653875 15222018 91.4 15119391 102627 99.33 0.67 13584209 1293210 9.52 1288914 4296 99.67 0.33 13584209 0 0 0 0 0 0 13584209 0 0 0 0 0 0 13584209 1293210 9.52 1288914 4296 99.67 0.33 72050341 58327485 80.95 58220562 106923 99.82 0.18 Special false Payment of remuneration to the Independent nDirectors of the Company for a period of five years ncommencing from financial year 2024-25 to financial year 2028-29 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 16653875 15222018 91.4 15222018 0 100 0 16653875 0 0 0 0 0 0 16653875 0 0 0 0 0 0 16653875 15222018 91.4 15222018 0 100 0 13584209 1353566 9.96 1349246 4320 99.68 0.32 13584209 0 0 0 0 0 0 13584209 0 0 0 0 0 0 13584209 1353566 9.96 1349246 4320 99.68 0.32 72050341 58387841 81.04 58383521 4320 99.99 0.01