Mahindra & Mahindra virtually participated in the Nomura – Fireside Chat on June 29, 2026, in Mumbai. The event, which engaged with funds and investors, concluded at 3:00 p.m. IST. The company confirmed that no unpublished price sensitive information was shared during the session.

During the interaction, the company presented the deck submitted to the stock exchanges on May 5, 2026. This presentation, titled M&M Q4F26 Analyst Meet – Presentations deck, is available on the company's website. The discussions relied on publicly available documents.

The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies were also sent to the Luxembourg Stock Exchange and London Stock Exchange Plc.

Meeting Details

Mahindra & Mahindra has fixed Friday, July 3, 2026, as the record date to determine members eligible to receive a dividend of ₹33 per share. The dividend, if declared at the upcoming Annual General Meeting, will be paid electronically after July 30, 2026. The payout is proposed for the Financial Year ended March 31, 2026, on Ordinary Shares with a face value of ₹5 each.

The company announced that its Register of Members and Transfer Books will remain closed from Saturday, July 4, 2026, to Thursday, July 30, 2026, for this purpose. Shareholders holding shares in electronic form must be listed as Beneficial Owners by the end of business hours on July 3, 2026. Those holding physical shares must ensure their names appear in the Register of Members by the same deadline, provided valid requests for transmission or transposition are lodged by that date.

80th Annual General Meeting

The 80th Annual General Meeting of the company is scheduled for Thursday, July 30, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The venue is deemed to be the Registered Office at Gateway Building, Apollo Bunder, Mumbai.

Members can participate and vote via the e-voting facility, both remotely and during the meeting. The facility for appointing proxies will not be available. The Notice of the AGM and the Integrated Annual Report for Financial Year 2025-26 will be sent electronically to members with registered email addresses and made available on the company website.

Key AGM and Dividend Details

Compliance and Taxation

The company has mandated that dividend payments will be made electronically using bank details furnished by depositories or the Registrar and Share Transfer Agent, KFin Technologies Limited. Shareholders holding physical shares must ensure their folios are KYC compliant to receive the payout. Dividend income is taxable in the hands of members, and the company will deduct Tax at Source (TDS) at applicable rates.