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MAHINDRA LIMITEDAGM2026-07-173:30 PM5:25 PMJAYAVANT B. BHAVEJ.B. BHAVE & CO.CS42662026-04-222026-07-172026-07-10770911003944OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and the Statutory Auditors thereontrue342699332342699332100342699332010003426993320000003426993320000003426993323426993321003426993320100055264139050775605491.8785077450311102399.99780.002255264139000000055264139000000055264139050775605491.8785077450311102399.99780.00228471723638234534.51323821783167099.95630.043784717236000000847172360000008471723638234534.51323821783167099.95630.043798005795885427883987.16628542661461269399.99850.0015000OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of the Statutory Auditors thereontrue342699332342699332100342699332010003426993320000003426993320000003426993323426993321003426993320100055264139050775605491.8785077450311102399.99780.002255264139000000055264139000000055264139050775605491.8785077450311102399.99780.00228471723638234144.51313821750166499.95650.043584717236000000847172360000008471723638234144.51313821750166499.95650.043598005795885427880087.16628542661131268799.99850.0015000OrdinaryfalseTo confirm the payment of the Interim Dividend and declare Final Dividend on the equity shares of the Company for the financial year ended March 31, 2026true342699332342699332100342699332010003426993320000003426993320000003426993323426993321003426993320100055264139050806657691.93425080665760100055264139000000055264139000000055264139050806657691.9342508066576010008471723638233364.513138129201041699.72760.272484717236000000847172360000008471723638233364.513138129201041699.72760.272498005795885458924487.19788545788281041699.99880.0012000OrdinaryfalseTo approve re-appointment of Dr. Anish Shah as a Non-Executive Director, liable to retire by rotationtrue342699332342699332100342699332010003426993320000003426993320000003426993323426993321003426993320100055264139050799407091.92114823711182562295294.95615.043955264139000000055264139000000055264139050799407091.92114823711182562295294.95615.04398471723638232844.51337974742581099.32490.675184717236000000847172360000008471723638232844.51337974742581099.32490.675198005795885451668687.19048288679242564876296.99843.0016000