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Mazda Ltd. — AGM Information 2025
Aug 25, 2025
62495_rns_2025-08-25_d93f144d-fd17-45d2-a761-bba5b9ca409d.pdf
AGM Information
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25[th] August, 2025
To,
Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, 1[st] Floor, New Trading Ring, C-I, Block G, Rotunda Building, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 BSE CODE: 523792 NSE CODE: MAZDA
Subject: Newspaper publication of notice related to 35[th] Annual General Meeting of the company
Dear Sir,
Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs, please find enclosed copies of newspaper advertisement published in Financial Express (English and Gujarati) editions on 23[rd] August, 2025, related to dispatch of the notice of the 35[th] AGM of the company to be held on Thursday, 18[th] September, 2025 through VC/OAVM to the shareholders.
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: 2025.08.25 15:22:30 +05'30'
Nishith Kayasth Company Secretary
Encl: As above
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