| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 23 Dec 2025 |
| Mahindra & Mahindra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Mahindra & Mahindra Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2025. Please find enclosed. Outcome of Board Meeting - Unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2025 Outcome of Board meeting - Unaudited standalone and consolidated financial results for the third quarter and nine months ended 31st December 2025 (As per BSE announcement dated on : 28.01.2026) | ||
| Board Meeting | 7 Jan 2026 | 7 Jan 2026 |
| Please find enclosed intimation | ||
| Board Meeting | 8 Dec 2025 | 8 Dec 2025 |
| The Board of Directors at their meeting held today i.e., December 8, 2025 approved the appointment of Mr. Parag Rao (DIN: 02436612) as an Additional Director (Non-Executive and Non-Independent) of the Company | ||
| Board Meeting | 28 Oct 2025 | 29 Sep 2025 |
| Mahindra & Mahindra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended Sep 30 2025 Outcome of the Board Meeting - Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2025 (As per BSE Announcement dated on: 28.10.2025) | ||
| Board Meeting | 22 Jul 2025 | 27 Jun 2025 |
| Mahindra & Mahindra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended Jun 30 2025. Outcome of Board Meeting - Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 22/07/2025) | ||
| Board Meeting | 8 May 2025 | 2 May 2025 |
| Mahindra & Mahindra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Issue Price Record Date Price Entitlement Ratio etc. with respect to the Rights Issue of the Company The Board of Directors at their meeting held today i.e., May 8, 2025 has inter-alia approved Rights issue price, record date, Rights entitlement ratio and other terms of Rights Issue as per the details attached. Rights Entitlement ratio: 1 (one) rights equity share for every 8 (eight) fully paid-up equity shares held by the eligible equity shareholders of the Company, as on the Record date (eligible equity shareholders). (As Per BSE Announcement Dated on 08.05.2025) | ||
| Board Meeting | 2 May 2025 | 28 Apr 2025 |
| Mahindra & Mahindra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Proposal for Fund Raising - Rights Issue Board of Directors of MMFSL (Board), has inter-alia superseded the Right issue approval granted on 13th February 2025 and via a fresh resolution approved fund raise by way of offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding Rs. 3,000 Crore; to pursue the proposed Right Issue under SEBI (ICDR) (Amendment) Regulations, 2025 dated 3rd March 2025 ( new simplified regulations) which have considerably simplified the Rights issue process thereby making it time, process and cost efficient. This is to clarify that the resolution approved today by the Board is not for any additional offer and issuance of Equity Shares but only a fresh approval for the same matter which was announced on 13th February 2025 for the reasons as stated above Board re-approves Rights Issue under new simplified SEBI ICDR Regulations Board re-approves Rights Issue (fund raising) under new simplified SEBI ICDR Regulations (As per BSE Announcement Dated on 02/05/2025) | ||
| Board Meeting | 22 Apr 2025 | 28 Mar 2025 |
| Audited Results Mahindra & Mahindra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March 2025 Mahindra & Mahindra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve Update on board meeting scheduled to be held on 22nd April 2025 to consider and approve, inter-alia: 1) Recommendation of dividend, if any, on equity shares of the Company, for the financial year ended 31st March 2025 for approval of the shareholders at the ensuing Annual General Meeting. 2) Consider and approve increase in aggregate borrowing limits approved by the shareholders under section 180(1)(c) of the Companies Act, 2013. (As Per Bse Announcement Dated on 15.04.2025) Outcome of Board Meeting - Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 (As Per BSE Announcement Dated on: 22/04/2025) | ||
For the nine months period ended December 2025, the company logged disbursements of ₹43,900 Crore. This is a year-on-year growth of 4%.
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Mahindra Finance's balance sheet is robust, with a capital adequacy ratio of 18.5% for the period under review.
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