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Mahindra & Mahindra Financial Services Ltd AGM

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375.55
(0.35%)
Jan 30, 2026|12:00:00 AM

M & M Fin. Serv. CORPORATE ACTIONS

30/01/2025calendar-icon
30/01/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM22 Jul 202522 Apr 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) Scrutinizers 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)

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