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Mazda Ltd. — Board/Management Information 2025
May 22, 2025
62495_rns_2025-05-22_5837d33e-8877-4da6-8c53-a60e2fb920c0.pdf
Board/Management Information
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22 May, 2025
To,
Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, C-I, Block G, 1[st] 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: Intimation of Board Meeting
Dear Sir,
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of Mazda Limited will be held on Thursday, 29[th] May, 2025 inter alia to consider, approve and take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31[st] March, 2025 and to recommend Final Dividend on equity shares, if any.
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=[email protected], cn=NISHITH CHANDRAKANT KAYASTH Date: 2025.05.22 16:44:15 +05'30'
Nishith Kayasth Company Secretary
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