MAHESHWARI2024-07-032024-09-30Resolution1 MAHESHWARI2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember MAHESHWARI2024-09-30 Resolution1 MAHESHWARI2024-07-032024-09-30Resolution2 MAHESHWARI2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember MAHESHWARI2024-09-30 Resolution2 MAHESHWARI2024-07-032024-09-30Resolution3 MAHESHWARI2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember MAHESHWARI2024-09-30 Resolution3 MAHESHWARI2024-07-032024-09-30Resolution4 MAHESHWARI2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember MAHESHWARI2024-09-30 Resolution4 MAHESHWARI2024-07-032024-09-30Resolution5 MAHESHWARI2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember MAHESHWARI2024-09-30 Resolution5 MAHESHWARI2024-07-032024-09-30Resolution6 MAHESHWARI2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHESHWARI2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHESHWARI2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHESHWARI2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHESHWARI2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHESHWARI2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember MAHESHWARI2024-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHESHWARI INE263W01010 Maheshwari Logistics Limited AGM 2024-09-30 13538 0 0 5 27 6 Ordinary false To receive, consider and adopt the Audited Financial Statements (including audited consolidated Financial Statements) of the company for the financial year ended March 31, 2024 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. 16904226 13238330 78.31 13238330 0 100 0 16904226 0 0 0 0 0 0 16904226 0 0 0 0 0 0 16904226 13238330 78.31 13238330 0 100 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 0 12692974 4255137 33.52 4253976 1161 99.97 0.03 12692974 0 0 0 0 0 0 12692974 0 0 0 0 0 0 12692974 4255137 33.52 4253976 1161 99.97 0.03 29597200 17493467 59.11 17492306 1161 99.99 0.01 Ordinary true To appoint Mr. Shubham Vinay Maheshwari (DIN: 10205313), who retires by rotation and being eligible, offers himself for re-appointment as a director of the company 16904226 13238330 78.31 13238330 0 100 0 16904226 0 0 0 0 0 0 16904226 0 0 0 0 0 0 16904226 13238330 78.31 13238330 0 100 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 0 12692974 4255137 33.52 4253976 1161 99.97 0.03 12692974 0 0 0 0 0 0 12692974 0 0 0 0 0 0 12692974 4255137 33.52 4253976 1161 99.97 0.03 29597200 17493467 59.11 17492306 1161 99.99 0.01 Ordinary true To Regularize the appointment of Mr. Neeraj Maheshwari (DIN: 01010325), as the Chairman & Managing Director (KMP) of the Company 16904226 13238330 78.31 13238330 0 100 0 16904226 0 0 0 0 0 0 16904226 0 0 0 0 0 0 16904226 13238330 78.31 13238330 0 100 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 0 12692974 4255137 33.52 4253976 1161 99.97 0.03 12692974 0 0 0 0 0 0 12692974 0 0 0 0 0 0 12692974 4255137 33.52 4253976 1161 99.97 0.03 29597200 17493467 59.11 17492306 1161 99.99 0.01 Ordinary true To Regularize the appointment of Mr. Vinay Premnarayan Maheshwari (DIN: 01680099), as the Whole Time Director of the Company. 16904226 13238330 78.31 13238330 0 100 0 16904226 0 0 0 0 0 0 16904226 0 0 0 0 0 0 16904226 13238330 78.31 13238330 0 100 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 0 12692974 4255137 33.52 4253976 1161 99.97 0.03 12692974 0 0 0 0 0 0 12692974 0 0 0 0 0 0 12692974 4255137 33.52 4253976 1161 99.97 0.03 29597200 17493467 59.11 17492306 1161 99.99 0.01 Ordinary true To Regularize the appointment of Mr. Amit Kailashnarayan Maheshwari (DIN: 01680183), as the Whole Time Director of the Company. 16904226 13238330 78.31 13238330 0 100 0 16904226 0 0 0 0 0 0 16904226 0 0 0 0 0 0 16904226 13238330 78.31 13238330 0 100 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 0 12692974 4255137 33.52 4253976 1161 99.97 0.03 12692974 0 0 0 0 0 0 12692974 0 0 0 0 0 0 12692974 4255137 33.52 4253976 1161 99.97 0.03 29597200 17493467 59.11 17492306 1161 99.99 0.01 Special false To appoint Mr. Viraj Bipinkumar Shah (DIN: 10697941), as an Independent Director of the Company 16904226 13238330 78.31 13238330 0 100 0 16904226 0 0 0 0 0 0 16904226 0 0 0 0 0 0 16904226 13238330 78.31 13238330 0 100 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 0 12692974 4255137 33.52 4253976 1161 99.97 0.03 12692974 0 0 0 0 0 0 12692974 0 0 0 0 0 0 12692974 4255137 33.52 4253976 1161 99.97 0.03 29597200 17493467 59.11 17492306 1161 99.99 0.01