Maheshwari Logistics Ltd (MAHESHWARI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Maheshwari Logistics Ltd on NSE and BSE, with an AI summary of each filing.
MAHESHWARI LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Maheshwari Logistics Schedules Board Meeting for Unaudited Half-Yearly Results Maheshwari Logistics Limited has informed the exchange that a meeting of its Board of Directors is scheduled for 5th Nov'26. The board will convene primarily to consider, approve, and take on record the company’s unaudited financial results for the half-year period ended Sep'26, alongside other routine business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
Maheshwari Logistics Board Meeting on 5th Nov'26 for Q2 Financial Results Maheshwari Logistics Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve its unaudited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in the company's equity shares has been closed since 1st Oct'26 and will remain closed until 48 hours post-declaration of the financial results.
Maheshwari Logistics Limited has informed the Exchange about Credit Rating- Revision
Others (Uncategorized) · 13 Oct 2026, 10:35 pm
Infomerics Reaffirms Maheshwari Logistics' Credit Ratings for Rs 291.88 Crore Facilities Infomerics Valuation and Rating reaffirmed Maheshwari Logistics Limited’s credit ratings across Rs 291.88 crore total bank loan facilities. The agency reaffirmed the long-term bank facilities rating at 'IVR A-/Stable' and the short-term bank facilities rating at 'IVR A2+'. The review incorporated the company’s audited financial and operational performance through FY25 and FY26. The assigned ratings remain valid for one year through 8th Oct'27.
Maheshwari Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 9:05 pm
Maheshwari Logistics Limited has informed the Exchange regarding Appointment of Mrs Punam Pushpkumar Dhoot as Non- Executive Independent Director of the company w.e.f. September 30, 2026.
Change in Management · 29 Sept 2026, 11:26 pm
Maheshwari Logistics Re-Appoints Punam Pushpkumar Dhoot as Independent Director Maheshwari Logistics Limited approved the re-appointment of Mrs. Punam Pushpkumar Dhoot as Non-Executive Independent Director during its 20th AGM on 29th Sep'26. The re-appointment is effective from 30th Sep'26 for a second five-year term ending 29th Sep'31, and is not subject to retirement by rotation. Mrs. Dhoot holds no relationships with other directors or key managerial personnel and is not debarred by SEBI or any regulatory authority.
Maheshwari Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 11:21 pm
Maheshwari Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 02 Sept 2026, 11:14 pm
Maheshwari Logistics Limited has informed the Exchange that Record date for the purpose of E-Voting is 22-Sep-2026.
Others · 27 Aug 2026, 9:13 pm
Maheshwari Logistics Sets Sep 22, 2026 Record Date for AGM E-Voting Maheshwari Logistics (NSE: MAHESHWARI) has set Tue, 22 Sep'26 as the record date to determine shareholder eligibility for remote e-voting at its 20th Annual General Meeting. The company also announced a book closure period from Wed, 23 Sep'26 to Tue, 29 Sep'26 (both days inclusive) for the purpose of the AGM. The announcement was made pursuant to SEBI's LODR Regulations.
Maheshwari Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 27 Aug 2026, 9:03 pm
Maheshwari Logistics Sets AGM and Record Date for Sep'26 Maheshwari Logistics will hold its 20th Annual General Meeting on Tue, 29th Sep'26. The company approved its Director's Report for the year ended 31st Mar'26. The record date for remote e-voting and AGM attendance is set for Tue, 22nd Sep'26. Book closure for the AGM will be from Wed, 23rd Sep'26 to Tue, 29th Sep'26. Remote e-voting is scheduled from 25th Sep'26 to 28th Sep'26. The board meeting was held on 27th Aug'26.
MAHESHWARI LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 27-Aug-2026 to consider Other business.
Intimation · 20 Aug 2026, 9:25 pm
Maheshwari Logistics Schedules Board Meeting Maheshwari Logistics Limited has announced a board meeting scheduled for 27-Aug-26. The agenda is listed as "Other business," indicating potential corporate actions or strategic decisions to be discussed. Investors will monitor for any subsequent announcements regarding the meeting's outcome.
1. To consider and approve the Director s Report for the year ended March 31, 2026.2. To fix date, time and venue of 20th Annual General Meeting of the Company and approve the draft notice of Annual General Meeting.3. To consider and decide book closure date and cut-off date for e-voting purpose.4. To consider and decide date for the commencement of e-voting facility.5. To consider and approve appointment of Ms. Shilpi Thapar of M/s. Shilpi Thapar & Associates, Company Secretaries as Scrutinizer
Intimation · 20 Aug 2026, 9:22 pm
Maheshwari Logistics Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 13 Aug 2026, 10:19 pm
Maheshwari Logistics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 24,900 (-7.1% YoY | -15.3% QoQ) ■ EBITDA: 1,662 (-6.5% YoY | -8.7% QoQ) ■ EBITDA Margin (%): 6.7 (+4 bps YoY | +48 bps QoQ) ■ PAT: 328 (-24.8% YoY | -30.4% QoQ) ■ EPS (INR): 1.11 (-24.5% YoY | -30.2% QoQ) Maheshwari Logistics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Trading Segment ■ Revenue: 16,780 (+2.5% YoY | -5.8% QoQ) ■ EBIT: 876 (+127.6% YoY | +48.5% QoQ) ■ EBIT Margin (%): 5.2 (+287 bps YoY | +191 bps QoQ) Transportation & Port Service ■ Revenue: 2,334 (-26.5% YoY | -32.0% QoQ) ■ EBIT: -16.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -0.7 (Profit to Loss YoY | Profit to Loss QoQ) Manufacturing Kraft Paper ■ Revenue: 6,651 (-23.0% YoY | -26.3% QoQ) ■ EBIT: 465 (-54.8% YoY | -50.2% QoQ) ■ EBIT Margin (%): 7.0 (-494 bps YoY | -334 bps QoQ)
MAHESHWARI LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 13 Aug 2026, 5:30 am
Maheshwari Logistics Board Meeting on 13-Aug-26 for Q1 Results Maheshwari Logistics has announced its Board of Directors will meet on 13-Aug-26. The primary agenda is to consider and approve the unaudited financial results for the quarter ending Jun'26. The meeting will also address other unspecified business matters.
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Financial Result · 06 Aug 2026, 5:15 pm
The Exchange had sought clarification from Maheshwari Logistics Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 20 Jul 2026, 11:58 pm
Maheshwari Logistics Clarifies Omission in Q4FY26 Financials Maheshwari Logistics submitted a clarification on 26 Jun'26 in response to an NSE query dated 24 Jun'26. The company acknowledged inadvertently omitting the "Standalone Balancing Figure Note" from its financial results for the quarter ended 31 Mar'26, originally filed on 30 May'26. The note clarifies that Q4 figures are balancing numbers derived from audited full-year results and limited reviewed nine-month figures. The company submitted the missing note, certified by its statutory auditors, to rectify the oversight.