AGM Date: 26 Jul 2021
AGM 26/07/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20th July, 2021 to Monday, 26th July, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 31st Annual General Meeting ('AGM') and payment of Dividend (subject to Tax Deducted at Source), as may be declared at the AGM for the Financial Year 2020-21. In continuation of our letter dated 23rd April, 2021, we wish to inform you that the Shareholders of the Company at the 31st Annual General Meeting of the Company held on 26th July, 2021 through Video Conferencing/Other Audio Visual Means, have inter alia, approved the attached business. The details as required under the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, including the brief profile of the above Directors are given in 'Annexure I' attached to this letter. This intimation is also being uploaded on the Company's website at https://www.mahindrafinance.com. We request you to kindly take the same on record. Compliance with Regulation 30 read with Para A of Part A of Schedule III and Regulation 44(3) of the Listing Regulations - Proceedings of the 31st Annual General Meeting of the Company held on 26th July, 2021 (As per BSE Announcement Dated on 27/7/2021) Mahindra & Mahindra Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 28.07.2021)
AGM Date: 28 Jul 2022
AGM 30/07/2022 Further to our letter(s) dated 12th April 2022, 26th April 2022 and 2nd May 2022 and in compliance with Regulations 30 and 42 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the further outcome of the Board meeting. Further to our letter(s) dated 12th April 2022, 26th April 2022 and 2nd May 2022 and in compliance with Regulations 30 and 42 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the further outcome of the Board meeting (As Per BSE Announcement Dated on 02-05-2022) In compliance with Regulation 42 and other applicable regulations, if any, of the Listing Regulations, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd July 2022 to Thursday, 28th July 2022 (both days inclusive) for the purpose of 32nd Annual General Meeting ('AGM') and payment of Dividend (subject to Tax Deducted at Source), if declared at the ensuing AGM of the Company to be held on 28th July 2022 (As Per BSE Announcement Dated on 05.05.2022) In compliance with Regulations 30, 34, 53 and other applicable provisions of the Listing Regulations, please find enclosed the following: 1) Notice of the 32nd AGM of the Company (including e-voting instructions). The brief details of the agenda items proposed to be transacted at the 32nd AGM. 2) Integrated Annual Report for the Financial Year 2021-22. In compliance with Regulations 30, 34, 53 and other applicable provisions of the Listing Regulations, please find enclosed the following: 1) Notice of the 32nd AGM of the Company (including e-voting instructions). The brief details of the agenda items proposed to be transacted at the 32nd AGM are given in Annexure I'. 2) Integrated Annual Report for the Financial Year 2021-22. (As Per BSE Announcement Dated on 03.07.2022) In compliance with Regulation 30(6) read with Schedule III, Part A, Para A (13) and other applicable provisions of the Listing Regulations, please find enclosed proceedings of the 32nd Annual General Meeting of the Company held on Thursday, 28th July 2022 at 3:30 p.m. (IST) through Video Conferencing ('VC'). Pursuant to applicable provisions of the Listing Regulations, we hereby inform you that the Members at their 32nd Annual General Meeting ('AGM') held on 28th July 2022 have approved the appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants and Messrs. Mukund M. Chitale & Co., Chartered Accountants as the Joint Statutory Auditors of the Company, for a period of two consecutive years , from the conclusion of the Thirty-second AGM till the conclusion of the Thirty-fourth AGM of the Company to be held in the year 2024. In compliance with Regulation 44 and other applicable provisions of the Listing Regulations, please find enclosed Voting Results (remote e-voting and e-voting at the venue of the 32nd Annual General Meeting) of the business transacted at the Annual General Meeting of the Company held on Thursday, 28th July 2022 at 3:30 p.m. (IST) in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations together with the Combined Scrutinizer's Report thereon as Annexure I. (As per BSE Announcement Dated on 29/07/2022) Mahindra & Mahindra Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)
AGM Date: 28 Jul 2023
The Board of Directors of Mahindra & Mahindra Financial Services Limited ('the Company'), at its meeting held today viz. Friday, 28th April 2023, have, inter-alia, approved the following: The 33rd Annual General Meeting ('AGM') of the Company will be held on Friday, 28th July 2023. In compliance with Regulation 42 and other applicable regulations, if any, of the Listing Regulations, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd July 2023 to Friday, 28th July 2023 (both days inclusive) for the purpose of 33rd Annual General Meeting ('AGM') and payment of Dividend (subject to Tax Deducted at Source), if declared at the ensuing AGM of the Company to be held on Friday, 28th July 2023. Appointment/ Re-appointment of Directors - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pursuant to the approval of Shareholders at the 33rd Annual General Meeting Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 - Amendments to Memorandum of Association of the Company Intimation of institution of ''Mahindra and Mahindra Financial Services Limited - Restricted Stock Units Plan 2023'' In compliance with regulation 44 please find the Voting results along with scrutinizer report. (As Per BSE Announcement Dated on 29.07.2023)
AGM Date: 23 Jul 2024
The 34th AGM of the Company will be held on Tuesday, 23rd July 2024. Please refer file enclosed (As Per BSE Announcement Dated on 05.05.2024) Proceedings of the 34th Annual General Meeting of the Company Scrutinizer''s Report of 34th AGM along with voting results. (As Per BSE Announcement dated on 23.07.2024)
AGM Date: 22 Jul 2025
Outcome of Board Meeting - Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 Notice of 35th Annual General Meeting and Integrated Report for the Financial Year 2024-25. Notice of 35th Annual general Meeting and Integrated Annual Report for the Financial year 2024-25. The Integrated Annual Report for FY 2024-25 includes the sustainability Report which has been prepared by using GRI framework and BRSR has been prepared as per SEBI prescribed format. (As Per BSE Announcement Dated on 26.06.2025) Letter to the Members of the Company providing web-link and QR Code , to access the Notice of the 35th Annual General Meeting and Integrated Annual Report for FY 2024-2025 (As Per BSE Announcement Dated on: 27.06.2025) Proceedings of 35th Annual General Meeting (As per BSE Announcement Dated on 22/07/2025) Scrutinizer''s Report of the 35th AGM along with voting results. Outcome of the 35th Annual General Meeting - Re-appointment of Independent Director and Appointment of Secretarial Auditor (As per BSE Announcement Dated on 24/07/2025)