| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Jul 2026 | 20 Apr 2026 |
| The 42nd Annual General Meeting of the Members of the Company will be held on 21st July, 2026 (Tuesday). The record date for the purpose of the Annual General Meeting and payment of dividend is 3rd July, 2026 (Friday). The dividend, if declared at the AGM, will be paid/dispatched by the Company in permitted modes after 21st July, 2026 within the stipulated timelines. Annual Report 2026 (As Per BSE Announcement Dated on:27.06.2026) Newspaper Advertisement-42nd Annual General Meeting (AGM) and E-Voting (As Per BSE Announcement Dated on:29.06.2026) Proceedings of 42nd Annual General Meeting of SML Mahindra Limited (As Per BSE Announcement Dated on:21.07.2026). 42nd Annual General Meeting-Voting Results and Consolidated Scrutinizers Report. (As per BSE announcement dated on : 22.07.2026) | ||
| AGM | 26 Sep 2025 | 20 Aug 2025 |
| AGM 26/09/2025 Newspaper Advertisement - 41st Annual General Meeting (AGM) and E-voting (As per BSE Announcement Dated on 04.09.2025) Proceedings of 41st AGM (As Per BSE Announcement Dated on:26.09.2025) 41st Annual General Meeting-Voting Results and Consolidated Scrutinizers Report (As Per BSE Announcement Dated on: 27/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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