5005202025-06-295005202025-06-292025-06-29RelatedPartyTransactionDomain15005202025-06-292025-06-29RelatedPartyTransactionDomain25005202025-06-292025-06-29RelatedPartyTransactionDomain35005202025-06-292025-06-29RelatedPartyTransactionDomain45005202025-06-292025-06-29RelatedPartyTransactionDomain55005202025-06-292025-06-29RelatedPartyTransactionDomain65005202025-06-292025-06-29RelatedPartyTransactionDomain75005202025-06-292025-06-29ResolutionOrAgendaDomain15005202025-06-29ResolutionOrAgendaDomain15005202025-06-292025-06-29ResolutionOrAgendaDomain25005202025-06-29ResolutionOrAgendaDomain25005202025-06-292025-06-29ResolutionOrAgendaDomain35005202025-06-29ResolutionOrAgendaDomain35005202025-06-292025-06-29ResolutionOrAgendaDomain45005202025-06-29ResolutionOrAgendaDomain45005202025-06-292025-06-29ResolutionOrAgendaDomain55005202025-06-29ResolutionOrAgendaDomain55005202025-06-292025-06-29ResolutionOrAgendaDomain65005202025-06-29ResolutionOrAgendaDomain65005202025-06-292025-06-29ResolutionOrAgendaDomain75005202025-06-29ResolutionOrAgendaDomain75005202025-06-292025-06-29ResolutionOrAgendaDomain85005202025-06-29ResolutionOrAgendaDomain85005202025-06-292025-06-29ResolutionOrAgendaDomain95005202025-06-29ResolutionOrAgendaDomain95005202025-06-292025-06-29ResolutionOrAgendaDomain105005202025-06-29ResolutionOrAgendaDomain105005202025-06-292025-06-29ResolutionOrAgendaDomain115005202025-06-29ResolutionOrAgendaDomain115005202025-06-292025-06-29ResolutionOrAgendaDomain125005202025-06-29ResolutionOrAgendaDomain12iso4217:INRxbrli:pureMahindra & Mahindra LimitedM&MNew2025-06-2815:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)79THURSDAY2025-07-3115:00:00The proceedings of the Seventy Ninth Annual General Meeting (“AGM”) shall be deemed to be conducted at the Registered Office of the Company at Gateway Building, Apollo Bunder, Mumbai – 400 001 which shall be the deemed venue of the AGM.12Mahindra & Mahindra LimitedMahindra Electric Automobile LimitedSubsdiaryAny other transactiona) Purchase/Sale of any goods and material including passenger/commercial vehicles, electric vehicles, electric kits, assemblies, components, castings, forgings, sheet metal, engines, engine components, tractors, implements, four-wheelers, spares, accessories and other related components/parts; b) Providing fund based and non-fund based support including equity/debt/ Inter-corporate deposits (ICD), convertible/non-convertible instruments/Guarantee/ security etc., in connection with loans provided and Interest, commission and other related income/expenses; c) Manufacturing services, Product development services, Shared services & other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, Licensing of technology/intellectual property rights, receipt of royalty/brand usage, manpower, management and management support services, owned/third party services, reimbursements and allied transactions; and d) Purchase/sale/transfer/exchange/lease of business assets including property, plant and equipment, Intangible assets, transfer of technology to meet the business objectives and requirements.3092000000002025-07-312026-09-30The shareholders’ approval will be valid for the period commencing from the Seventy Ninth Annual General Meeting upto the date of Eightieth Annual General Meeting of the Company to be held in the year 2026.Mahindra Susten Private LimitedAAGCM8122LGelos Solren Private LimitedAAKCG5296MWholly owned subsidiaryAny other transactiona) Availing/rendering of services under EPC Contract; b) Providing fund based and non-fund based support including equity/ debt/ Inter-corporate deposits (ICD), convertible/non-convertible instruments/Guarantee/security etc., in connection with loans provided and Interest, commission and other related income/expenses; and c) Entering into lease arrangements, shared services and other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, manpower, management and management support services, owned/third party services and reimbursements and allied transactions.140000000002025-07-312026-09-30The shareholders’ approval will be valid for the period commencing from the Seventy Ninth Annual General Meeting upto the date of Eightieth Annual General Meeting of the Company to be held in the year 2026.Mahindra Susten Private LimitedFuries Solren Private LimitedWholly owned subsidiaryAny other transactiona) Availing/rendering of services under EPC Contract; b) Providing fund based and non-fund based support including equity/ debt/ Inter-corporate deposits (ICD), convertible/non-convertible instruments/Guarantee/security etc., in connection with loans provided and Interest, commission and other related income/expenses; and c) Entering into lease arrangements, shared services and other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, manpower, management and management support services, owned/third party services and reimbursements and allied transactions.245000000002025-07-312026-09-30The shareholders’ approval will be valid for the period commencing from the Seventy Ninth Annual General Meeting upto the date of Eightieth Annual General Meeting of the Company to be held in the year 2026.Mahindra Susten Private LimitedAAGCM8122LIlluminate Hybren Private LimitedAAHCI1510PWholly owned subsidiaryAny other transactiona) Availing/rendering of services under EPC Contract; b) Providing fund based and non-fund based support including equity/ debt/ Inter-corporate deposits (ICD), convertible/non-convertible instruments/Guarantee/security etc., in connection with loans provided and Interest, commission and other related income/expenses; and c) Entering into lease arrangements, shared services and other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, manpower, management and management support services, owned/third party services and reimbursements and allied transactions.375000000002025-07-312026-09-30The shareholders’ approval will be valid for the period commencing from the Seventy Ninth Annual General Meeting upto the date of Eightieth Annual General Meeting of the Company to be held in the year 2026.Mahindra Susten Private LimitedJade Hybren Private LimitedWholly owned subsidiaryAny other transactiona) Availing/rendering of services under EPC Contract; b) Providing fund based and non-fund based support including equity/ debt/ Inter-corporate deposits (ICD), convertible/non-convertible instruments/Guarantee/security etc., in connection with loans provided and Interest, commission and other related income/expenses; and c) Entering into lease arrangements, shared services and other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, manpower, management and management support services, owned/third party services and reimbursements and allied transactions.375000000002025-07-312026-09-30The shareholders’ approval will be valid for the period commencing from the Seventy Ninth Annual General Meeting upto the date of Eightieth Annual General Meeting of the Company to be held in the year 2026.Mahindra Susten Private LimitedAAGCM8122LLayer Hybren Private LimitedAAFCL6365HWholly owned subsidiaryAny other transactiona) Availing/rendering of services under EPC Contract; b) Providing fund based and non-fund based support including equity/ debt/ Inter-corporate deposits (ICD), convertible/non-convertible instruments/Guarantee/security etc., in connection with loans provided and Interest, commission and other related income/expenses; and c) Entering into lease arrangements, shared services and other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, manpower, management and management support services, owned/third party services and reimbursements and allied transactions.305000000002025-07-312026-09-30The shareholders’ approval will be valid for the period commencing from the Seventy Ninth Annual General Meeting upto the date of Eightieth Annual General Meeting of the Company to be held in the year 2026.Mahindra Susten Private LimitedMigos Hybren Private LimitedWholly owned subsidiaryAny other transactiona) Availing/rendering of services under EPC Contract; b) Providing fund based and non-fund based support including equity/ debt/ Inter-corporate deposits (ICD), convertible/non-convertible instruments/Guarantee/security etc., in connection with loans provided and Interest, commission and other related income/expenses; and c) Entering into lease arrangements, shared services and other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, manpower, management and management support services, owned/third party services and reimbursements and allied transactions.200000000002025-07-312026-09-30The shareholders’ approval will be valid for the period commencing from the Seventy Ninth Annual General Meeting upto the date of Eightieth Annual General Meeting of the Company to be held in the year 2026.Ordinary ResolutionAdoption of Financial StatementsConsideration and Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsConsideration and Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the Report of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendDeclaration of DividendDeclaration of Dividend on Ordinary (Equity) SharesOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Rajesh Jejurikar, as a Director liable to retire by rotationExecutive DirectorMr. Rajesh Jejurikar000468232025-04-012029-06-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Anand G. Mahindra, as a Director liable to retire by rotationNon-Executive - Non-Independent DirectorMr. Anand G. Mahindra00004695AAKPM5652Q2021-11-122021-11-12Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in terms of Remuneration to Mr. Anand G. Mahindra, Non-Executive Chairman of the CompanyNon-Executive - Non-Independent DirectorMr. Anand G. Mahindra000046952021-11-122021-11-1260500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Nisaba Godrej as an Independent DirectorNon-Executive - Independent DirectorMs. Nisaba Godrej00591503AAFPG3636B2025-08-082030-08-072Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Muthiah Murugappan as an Independent DirectorNon-Executive - Independent DirectorMr. Muthiah Murugappan078585872025-08-082030-08-072Ordinary ResolutionOthersOthersRatification of Remuneration to Cost AuditorsRatification of Remuneration to Cost AuditorsOrdinary ResolutionOthersOthersAppointment of M/s. Parikh & Associates, Practicing Company Secretaries as Secretarial Auditor of the CompanyAppointment of M/s. Parikh & Associates, Practicing Company Secretaries as Secretarial Auditor of the CompanyOrdinary ResolutionRelated Party TransactionMaterial Modification of earlier approved Material Related Party Transactions between the Company and Mahindra Electric Automobile Limited a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions pertaining to Subsidiaries of the Company