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Mazda Ltd. — AGM Information 2025
Aug 6, 2025
62495_rns_2025-08-06_faeca6e1-d2b3-4bce-aacf-bd9eb73bd2d0.pdf
AGM Information
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06 August, 2025
To,
Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, 1st Floor, New Trading Ring, C-1, 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
Sub: Intimation of 35[th] Annual General Meeting and e-voting of the company
Dear Sir,
The 35[th] Annual General Meeting of the company will be held on Thursday, 18[th] September, 2025 at 12.00 p.m . through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) without physical presence of the members at the deemed venue, in compliance with various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
The important dates relevant to the AGM are as under:
| The important dates relevant to the | AGM are as under: |
|---|---|
| Particulars | Day/ Date |
| Day, Date and Time of AGM | Thursday, 18thSeptember, 2025 at 12:00 P.M. through VC/OAVM |
| Deemed Venue of AGM | Corporate Office: Mazda House, 650/1, Panchwati 2nd Lane, Ambawadi, Ahmedabad- 380 006. |
| Date of book closure for (for AGM & Dividend) |
From: Friday, 05thSeptember, 2025 To: Friday, 12thSeptember, 2025 |
| Cut-off date for E-voting | Thursday, 11thSeptember, 2025 |
| Start of Remote E-voting period | Monday, 15thSeptember, 2025, 09:00 A.M |
| End of Remote E-voting period | Wednesday, 17thSeptember, 2025, 05:00 P.M |
Please take note of the same.
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 protected], cn=NISHITH CHANDRAKANT KAYASTH Date: 2025.08.06 17:54:36 +05'30' Nishith Kayasth Company Secretary
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