Company Disclosure

Mahindra & Mahindra Limited (Scrip Code: M&M, BSE: 500520) has issued a regulatory disclosure regarding distribution of its 80th Annual General Meeting materials to shareholders and debenture holders.

Key Dates

  • AGM Date: 30th July 2026 at 3:00 PM IST
  • Financial Year Covered: 2025-26

Communication Details

The company has sent letters to members and non-convertible debenture holders whose email addresses are not registered/available with:

  • The Company
  • KFin Technologies Limited (Registrar to an Issue and Share Transfer Agent)
  • Depository Participants

The communication provides web-link and QR code access to:

  • Integrated Annual Report for Financial Year 2025-26
  • Notice of the 80th Annual General Meeting

Shareholder Requirements

The disclosure emphasizes that:

  • Shareholders holding shares in physical form must have updated KYC details to receive dividends through electronic mode
  • Physical shareholders should submit necessary documents to their Depository Participants or the Company's RTA at einward.ris@kfintech.com
  • Toll-free contact number provided: 1800 3094 001

Debenture Holder Communication

Separate communication sent to non-convertible debenture holders whose email addresses are not registered, providing same access to Integrated Annual Report through web-link and QR code.

Additional Listings

The Non-Convertible Debentures are listed on BSE Limited (https://www.bseindia.com/) where the annual report has been uploaded.

International Listings

CC: Luxembourg Stock Exchange, London Stock Exchange Plc