Mahindra & Mahindra Schedules Board Meeting for May 5, 2026 to Approve Q4FY26 Results

Mahindra & Mahindra Limited has announced that its Board of Directors will meet on May 5, 2026, to review and approve the company's financial performance for the fourth quarter and full financial year ending March 31, 2026. The announcement was made through a formal regulatory filing dated March 24, 2026, addressed to major stock exchanges including NSE, BSE, Luxembourg Stock Exchange, and London Stock Exchange.

Board Meeting Agenda

The board meeting has been scheduled to address several critical corporate matters as outlined in the company's official communication to stock exchanges.

Agenda Item:	Details
Standalone Results:	Consider and approve audited standalone financial results for Q4FY26 and FY26
Consolidated Results:	Consider and approve audited consolidated financial results for Q4FY26 and FY26
Dividend Decision:	Consider and recommend dividend on equity shares for FY26
AGM Planning:	Consider matters relating to the ensuing Annual General Meeting

Trading Window Closure

In compliance with the company's Code of Conduct for Prevention of Insider Trading, Mahindra & Mahindra has implemented a trading window closure period. The restriction will be effective from April 1, 2026, to May 7, 2026, with both dates inclusive. This measure ensures adherence to insider trading regulations during the period leading up to and immediately following the financial results announcement.

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was digitally signed by Sailesh Kumar Daga, Company Secretary, on March 24, 2026, at 16:00:57 hours.

Communication Details:	Information
Filing Date:	March 24, 2026
Signatory:	Sailesh Kumar Daga, Company Secretary
Website Upload:	Available at mahindra.com
Exchanges Notified:	NSE, BSE, Luxembourg Stock Exchange, London Stock Exchange

The company has ensured transparency by uploading this intimation on its official website and informing all relevant stock exchanges about the scheduled meeting and trading window closure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.65%	-3.72%	-11.35%	-13.04%	+14.17%	+272.92%

Mahindra & Mahindra Limited has successfully concluded its investor plant visit on March 23, 2026, at its Pune manufacturing facility. The company has formally notified multiple stock exchanges about the completion of this event under regulatory compliance requirements.

Event Completion and Outcome

The investor plant visit that was previously scheduled has been completed with specific timing and regulatory compliance maintained throughout the process.

Parameter:	Details
Date:	March 23, 2026
Scheduled Time:	02:30 p.m. to 04:30 p.m. (IST)
Actual Conclusion:	5:00 p.m. IST
Duration:	Extended beyond scheduled time
Mode:	Physical
Venue:	Plot no A1, Village Nighoje, Chakan Industrial Area, Phase IV, Chakan, Tal Khed, Pune 410501

Regulatory Compliance and Disclosure

The company fulfilled its post-event disclosure obligations by informing multiple stock exchanges about the concluded investor meeting. The notification was sent to National Stock Exchange of India Limited, BSE Limited, The Luxembourg Stock Exchange, and London Stock Exchange Plc on March 23, 2026.

Compliance Aspect:	Status
Presentation Made:	No
Information Shared:	Publicly available documents only
Price Sensitive Data:	None disclosed
Regulatory Framework:	SEBI Regulation 30

Visit Details and Information Sharing

The plant visit maintained strict compliance with insider trading regulations, ensuring no unpublished price sensitive information was shared during the event.

Aspect:	Details
Target Participants:	Investors/Analysts
Documentation:	Publicly available materials
Information Policy:	No unpublished sensitive data
Compliance Status:	Full regulatory adherence

Official Documentation and Authentication

The outcome notification was officially signed by Sailesh Kumar Daga, Company Secretary, with digital authentication on March 23, 2026, at 19:16:27 +05'30'. This demonstrates the company's commitment to proper documentation and regulatory compliance in both scheduling and concluding investor engagement activities.

The completion of this plant visit represents Mahindra & Mahindra's ongoing commitment to transparent investor relations while maintaining strict adherence to regulatory requirements and information disclosure protocols.