5237922026-08-265237922026-08-262026-08-26ResolutionOrAgendaDomain15237922026-08-26ResolutionOrAgendaDomain15237922026-08-262026-08-26ResolutionOrAgendaDomain25237922026-08-26ResolutionOrAgendaDomain25237922026-08-262026-08-26ResolutionOrAgendaDomain35237922026-08-26ResolutionOrAgendaDomain35237922026-08-262026-08-26ResolutionOrAgendaDomain45237922026-08-26ResolutionOrAgendaDomain45237922026-08-262026-08-26ResolutionOrAgendaDomain55237922026-08-26ResolutionOrAgendaDomain55237922026-08-262026-08-26ResolutionOrAgendaDomain65237922026-08-26ResolutionOrAgendaDomain6xbrli:pureMAZDA LIMITEDMAZDANew2026-08-1019:45:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)36th Annual General MeetingMonday2026-09-2112:00:00Deemed venue at Mazda House, 650/1, Panchwati 2nd Lane, Ambawadi, Ahmedabad- 380 0066Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the financial statements of the company for the year ended 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Directors and Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of final dividendTo declare Final Dividend of Rs. 4.00 per equity share of face value of Rs. 02 each for the financial year ended on 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Samuel Croll - III (DIN: 01407244), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorSamuel Croll - III014072442026-09-212028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Mohib Khericha (DIN: 00010365), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMohib Khericha000103652026-09-212028-09-30Ordinary ResolutionOthersOthersRatification of remuneration payable to the Cost AuditorRatification of remuneration payable to the Cost Auditor for the financial year 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo approve continuation of Directorship of Mr. Mohib Khericha (DIN: 00010365), as Non-Executive Director of the company after attaining the age of 75 years during his tenure of directorshipNon-Executive - Non-Independent DirectorMohib Khericha000103652026-09-212028-09-30