Mazda Limited has set key dates for its final dividend distribution for the financial year 2024-25, as announced in a recent corporate filing. The company has outlined the schedule for book closure and record date, crucial for determining shareholder eligibility for the dividend payout.

Key Dates

*Subject to shareholder approval

Dividend Details

The final dividend for FY2024-25, if approved by shareholders at the upcoming Annual General Meeting, will be paid to eligible shareholders after September 29, 2025. The dividend will be subject to applicable tax deductions at source.

Shareholder Eligibility

Shareholders whose names appear in the Register of Members or in the records of the depositories as beneficial owners on the record date (September 4, 2025) will be eligible to receive the final dividend for the financial year 2024-25.

Regulatory Compliance

This announcement is in compliance with Regulation 42 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. The company has duly informed both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) about these dates.

Company Information

Mazda Limited is listed on both the BSE and NSE. The company's timely disclosure of dividend-related information demonstrates its commitment to transparent communication with shareholders and regulatory bodies.

Investors and shareholders are advised to take note of these important dates to ensure they don't miss out on the dividend, if declared. The final decision on the dividend will be made at the AGM scheduled for September 18, 2025.

Mazda Ltd , a prominent player in the Indian manufacturing sector, has announced several key developments following its recent Board of Directors meeting. The company has taken significant steps in financial reporting, corporate governance, and audit processes.

Q1 Financial Results Approved

The Board of Directors of Mazda Ltd has approved the unaudited financial results for the first quarter. These results were reviewed by the company's statutory auditors, Mayank Shah & Associates, who provided a Limited Review Report. The approval of these results demonstrates the company's commitment to timely financial reporting and transparency.

Mazda Ltd delivered robust quarterly results with the following highlights:

Annual General Meeting Scheduled

Mazda Ltd has scheduled its 35th Annual General Meeting (AGM) for September 18, at 12:00 P.M. In line with the ongoing trend of digital transformation in corporate governance, the AGM will be conducted through video conferencing or other audio-visual means. This approach ensures wider participation and adheres to modern corporate practices.

New Auditor Appointments

The Board has made two significant appointments in its audit framework:

Secretarial Auditor

M/s. Rutul Shukla & Associates has been appointed as the Secretarial Auditor for a term of five consecutive years, from the financial year 2025-26 to 2029-30. This appointment is subject to shareholder approval at the upcoming AGM. The firm, established in April 2007, brings over 18 years of experience in practicing company secretarial matters. Led by Mr. Rutul Shukla, a Fellow Member of the Institute of Company Secretaries of India, the firm specializes in corporate laws, securities laws, and various aspects of corporate governance.

Internal Auditor

M/s. D A K & Associates has been appointed as the Internal Auditors for the financial year 2025-26. This chartered accountancy firm, led by CA Alpesh Darji, specializes in risk-based internal audits and brings over four years of post-qualification experience in audit and assurance.

These appointments reflect Mazda Ltd's focus on maintaining robust internal controls and ensuring compliance with regulatory requirements.

Board Meeting Details

The Board meeting where these decisions were made was held on August 5, lasting from 7:00 P.M. to 8:25 P.M. The company promptly disclosed these outcomes to the stock exchanges, in compliance with SEBI regulations.

Mazda Ltd's proactive approach in financial reporting, corporate governance, and strengthening its audit framework underscores its commitment to transparency and shareholder trust. As the company moves forward with these new appointments and prepares for its upcoming AGM, stakeholders will be keenly watching for further developments and the detailed Q1 financial performance.