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Mazda Ltd. — AGM Information 2024
Sep 9, 2024
62495_rns_2024-09-09_ae7b1c13-48ef-462e-8d8f-a2484d414cf5.pdf
AGM Information
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09 September, 2024
To,
Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, C-1, Block G, 1st Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, Bandra (E) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 051 Mumbai – 400 001 BSE CODE: 523792 NSE CODE : MAZDA
Sub: Submission of proceedings of the 34[th] Annual General Meeting held today
Dear Sir,
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached the proceedings of the 34[th] Annual General Meeting of the company held today i.e., Monday, 09[th] September, 2024 at 12.00 p.m.
Please take the same on record.
Thanking you,
Yours faithfully For Mazda Limited
NISHITH CHANDRAKANT KAYASTH Digitally signed by NISHITH CHANDRAKANT KAYASTH DN: c=IN, o=Personal, postalCode=380007, l=Ahmadabad, st=Gujarat, street=SUNDARVAN SOCIETY,JAWAHARNAGAR, VASNA, Ahmadabad City, Gujarat India- 380007- 4, ACHAL APARTMENT, title=6486, 2.5.4.20=02a2d5e01f9ba0d4e7f745bc0f2a209f867671fb9c0a6085b7a748e6a1363416, serialNumber=227dfbe585136394e82e05a7fb0d37fc1677c7a3380bee70557163b711b29555, email=[email protected], cn=NISHITH CHANDRAKANT KAYASTH Date: 2024.09.09 18:10:48 +05'30'
Nishith Kayasth Company Secretary
Encl.: As above
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