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MAHINDRA LIMITEDAGM2025-07-1703:30 PM05:28 PMJAYAVANT B. BHAVEJ.B. BHAVE & COCS42662025-04-242025-07-172025-07-107778360041058OrdinaryfalseTo receive, consider and adopt 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 the Statutory Auditor thereontrue342699332342699332100342699332010003426993320000003426993320000003426993323426993321003426993320100054352938049077410890.293949045400132010799.93480.065254352938000000054352938000000054352938049077410890.293949045400132010799.93480.06529297917354298445.83985427201264399.95130.048792979173000000929791730000009297917354298445.83985427201264399.95130.048797920788583890328485.671683858053432275099.96150.0385OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 and the report of the Statutory Auditors thereontrue342699332342699332100342699332010003426993320000003426993320000003426993323426993321003426993320100054352938049077410890.293949045400132010799.93480.065254352938000000054352938000000054352938049077410890.293949045400132010799.93480.06529297917354293915.83945426748264399.95130.048792979173000000929791730000009297917354293915.83945426748264399.95130.048797920788583890283185.671683858008132275099.96150.0385OrdinaryfalseTo confirm the payment of the Interim Dividend and declare Final Dividend on the equity shares of the Company for the financial year ended 31st March, 2025true342699332342699332100342699332010003426993320000003426993320000003426993323426993321003426993320100054352938049162064990.44974916206490100054352938000000054352938000000054352938049162064990.4497491620649010009297917354290835.8395427743134099.97530.024792979173000000929791730000009297917354290835.8395427743134099.97530.024797920788583974906485.758839747724134099.99980.0002OrdinaryfalseTo approve re-appointment of Mr. Mohit Joshi as Director, liable to retire by rotationtrue342699332342699332100342699332010003426993320000003426993320000003426993323426993321003426993320100054352938049160940490.4476490384615122478999.75090.249154352938000000054352938000000054352938049160940490.4476490384615122478999.75090.24919297917354284195.838354123001611999.70310.296992979173000000929791730000009297917354284195.838354123001611999.70310.296997920788583973715585.7568838496247124090899.85220.1478OrdinaryfalseTo approve appointment of Secretarial Auditor of the Companytrue342699332342699332100342699332010003426993320000003426993320000003426993323426993321003426993320100054352938049151806190.4308491514238382399.99920.000854352938000000054352938000000054352938049151806190.4308491514238382399.99920.00089297917354284195.838354144101400999.74190.258192979173000000929791730000009297917354284195.838354144101400999.74190.258197920788583964581285.74758396279801783299.99790.0021SpecialfalseTo consider and approve adoption and implementation of the Tech Mahindra Performance Share Plan 2025 of the Companytrue342699332342699332100342699332010003426993320000003426993320000003426993323426993321003426993320100054352938049121869090.37574424874784873121290.07959.920554352938000000054352938000000054352938049121869090.37574424874784873121290.07959.92059297917354272815.83715419421786099.85520.144892979173000000929791730000009297917354272815.83715419421786099.85520.144897920788583934530385.71687906062314873907294.19325.8068SpecialfalseTo approve grant of Performance Stock Options to the employees of the Subsidiary company(ies) of the Company under the Tech Mahindra Performance Share Plan 2025 of the Companytrue342699332342699332100342699332010003426993320000003426993320000003426993323426993321003426993320100054352938039029566071.80763419314724836418887.608312.391754352938000000054352938000000054352938039029566071.80763419314724836418887.608312.39179297917354284485.838354085971985199.63430.365792979173000000929791730000009297917354284485.838354085971985199.63430.365797920788573842344075.41036900394014838403993.44776.5523SpecialfalseTo consider and approve making provision of money by the Company to Tech Mahindra ESOP Trust to fund the subscription of equity shares of the Company for implementing the employee stock option schemes of the Companytrue342699332342699332100342699332010003426993320000003426993320000003426993323426993321003426993320100054352938049160940490.44764448334024677600290.48519.514954352938000000054352938000000054352938049160940490.44764448334024677600290.48519.51499297917354289025.838854077632113999.61060.389492979173000000929791730000009297917354289025.838854077632113999.61060.389497920788583973763885.75687929404974679714194.42725.5728