Mazda Limited has intimated the Bombay Stock Exchange Limited and National Stock Exchange of India Limited about its upcoming 36th Annual General Meeting (AGM).
The AGM is scheduled to be held on Monday, 21st September 2026 at 12:00 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without physical presence of members at the deemed venue. This format is in compliance with various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
The deemed venue for the AGM is the company's Corporate Office at Mazda House, 650/1, Panchwati 2nd Lane, Ambawadi, Ahmedabad-380006.
Key dates relevant to the AGM:
- Book closure period for AGM and dividend purposes: From Monday, 7th September 2026 to Monday, 14th September 2026
- Cut-off date for e-voting: Monday, 14th September 2026
- Remote e-voting start: Friday, 18th September 2026 at 09:00 A.M.
- Remote e-voting end: Sunday, 20th September 2026 at 05:00 P.M.
The communication was digitally signed by Nishith Kayasth, Company Secretary of Mazda Limited, on 11 August 2026 at 11:31:35 IST.