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Mahindra & Mahindra Ltd AGM

₹2,877.95
(0.45%)
Jul 3, 2024|12:00:00 AM

M & M CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM4 Aug 202326 May 2023
The 77th Annual General Meeting (AGM) of the Company will be held on Friday, 4th August, 2023 at 3.00 p.m. Indian Standard Time through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please refer enclosed file. Notice of the 77th Annual General Meeting and Integrated Annual Report of the Company for the Financial Year 2022-23 - Compliance under Regulations 24A, 30, 34 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please refer the BRSR Report in the enclosed file. Mahindra & Mahindra Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 03/07/2023) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Public Notice published today (i.e. 5th July, 2023) in the Newspapers (including e-Newspapers) viz. - Business Standard (in English) and Sakal (in Marathi), confirming the dispatch of Notice of the Annual General Meeting and Integrated Annual Report for the Financial Year 2022-23 through email and inter alia informing about the: 1. Seventy Seventh Annual General Meeting of the Company to be held on 4th August, 2023 through Video Conferencing / Other Audio Means; and 2. Remote e-voting facility offered to the Members. This information is also being uploaded on the Companys website at http://www.mahindra.com (As Per BSE Announcement Dated on 05.07.2023) Disclosure of Voting Results of the Remote E-voting and voting at the 77th Annual General Meeting of the Company along with Scrutinizers Report Proceedings of 77th Annual General Meeting of the Equity Shareholders of the Company Refer the attached file (As Per BSE Announcement Dated on 05.08.2023)

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