M&MFIN2024-04-252024-07-23Resolution1 M&MFIN2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution1in-bse-voting:TotalShareholdingMember M&MFIN2024-07-23 Resolution1 M&MFIN2024-04-252024-07-23Resolution2 M&MFIN2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution2in-bse-voting:TotalShareholdingMember M&MFIN2024-07-23 Resolution2 M&MFIN2024-04-252024-07-23Resolution3 M&MFIN2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution3in-bse-voting:TotalShareholdingMember M&MFIN2024-07-23 Resolution3 M&MFIN2024-04-252024-07-23Resolution4 M&MFIN2024-07-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&MFIN2024-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution4in-bse-voting:TotalShareholdingMember M&MFIN2024-07-23 Resolution4 M&MFIN2024-04-252024-07-23Resolution5 M&MFIN2024-07-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&MFIN2024-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution5in-bse-voting:TotalShareholdingMember M&MFIN2024-07-23 Resolution5 M&MFIN2024-04-252024-07-23Resolution6 M&MFIN2024-07-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&MFIN2024-07-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution6in-bse-voting:TotalShareholdingMember M&MFIN2024-07-23 Resolution6 M&MFIN2024-04-252024-07-23Resolution7 M&MFIN2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution7in-bse-voting:TotalShareholdingMember M&MFIN2024-07-23 Resolution7 M&MFIN2024-04-252024-07-23Resolution8 M&MFIN2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&MFIN2024-07-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&MFIN2024-07-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&MFIN2024-07-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&MFIN2024-07-23Resolution8in-bse-voting:TotalShareholdingMember M&MFIN2024-07-23 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares M&MFIN INE774D01024 Mahindra & Mahindra Financial Services Limited AGM 2024-07-23 228184 0 0 2 66 8 The total number of shareholders and attendance mentioned are folio based. Ordinary false Consideration and adoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2024 and the reports of the Board of Directors and joint Statutory Auditors thereon 644399987 644399987 100 644399987 0 100 0 644399987 0 0 0 0 0 0 644399987 0 0 0 0 0 0 644399987 644399987 100 644399987 0 100 0 462895464 420391698 90.82 420007657 384041 99.91 0.09 462895464 0 0 0 0 0 0 462895464 0 0 0 0 0 0 462895464 420391698 90.82 420007657 384041 99.91 0.09 128234469 44622349 34.8 44615448 6901 99.98 0.02 128234469 114992 0.09 114992 0 100 0 128234469 0 0 0 0 0 0 128234469 44737341 34.89 44730440 6901 99.98 0.02 1235529920 1109529026 89.8 1109138084 390942 99.96 0.04 Ordinary false Consideration and adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2024 and the reports of the joint Statutory Auditors thereon 644399987 644399987 100 644399987 0 100 0 644399987 0 0 0 0 0 0 644399987 0 0 0 0 0 0 644399987 644399987 100 644399987 0 100 0 462895464 420391698 90.82 420007657 384041 99.91 0.09 462895464 0 0 0 0 0 0 462895464 0 0 0 0 0 0 462895464 420391698 90.82 420007657 384041 99.91 0.09 128234469 44622349 34.8 44615448 6901 99.98 0.02 128234469 114992 0.09 114992 0 100 0 128234469 0 0 0 0 0 0 128234469 44737341 34.89 44730440 6901 99.98 0.02 1235529920 1109529026 89.8 1109138084 390942 99.96 0.04 Ordinary false Declaration of dividend on the equity shares of the Company for the financial year ended 31st March 2024 644399987 644399987 100 644399987 0 100 0 644399987 0 0 0 0 0 0 644399987 0 0 0 0 0 0 644399987 644399987 100 644399987 0 100 0 462895464 420834082 90.91 420834082 0 100 0 462895464 0 0 0 0 0 0 462895464 0 0 0 0 0 0 462895464 420834082 90.91 420834082 0 100 0 128234469 44622354 34.8 44621647 707 100 0 128234469 114992 0.09 74872 40120 65.11 34.89 128234469 0 0 0 0 0 0 128234469 44737346 34.89 44696519 40827 99.91 0.09 1235529920 1109971415 89.84 1109930588 40827 100 0 Ordinary false Re-appointment of Dr. Anish Shah as a Director liable to retire by rotation 644399987 644399987 100 644399987 0 100 0 644399987 0 0 0 0 0 0 644399987 0 0 0 0 0 0 644399987 644399987 100 644399987 0 100 0 462895464 420830002 90.91 411649621 9180381 97.82 2.18 462895464 0 0 0 0 0 0 462895464 0 0 0 0 0 0 462895464 420830002 90.91 411649621 9180381 97.82 2.18 128234469 44622352 34.8 44614480 7872 99.98 0.02 128234469 114992 0.09 74872 40120 65.11 34.89 128234469 0 0 0 0 0 0 128234469 44737344 34.89 44689352 47992 99.89 0.11 1235529920 1109967333 89.84 1100738960 9228373 99.17 0.83 Ordinary false Appointment of M/s. M M Nissim & Co LLP, Chartered Accountants as one of the Joint Statutory Auditors of the Company 644399987 644399987 100 644399987 0 100 0 644399987 0 0 0 0 0 0 644399987 0 0 0 0 0 0 644399987 644399987 100 644399987 0 100 0 462895464 420830002 90.91 420830002 0 100 0 462895464 0 0 0 0 0 0 462895464 0 0 0 0 0 0 462895464 420830002 90.91 420830002 0 100 0 128234469 44622347 34.8 44608615 13732 99.97 0.03 128234469 114992 0.09 114992 0 100 0 128234469 0 0 0 0 0 0 128234469 44737339 34.89 44723607 13732 99.97 0.03 1235529920 1109967328 89.84 1109953596 13732 100 0 Ordinary false Appointment of M/s. M P Chitale & Co., Chartered Accountants as one of the Joint Statutory Auditors of the Company 644399987 644399987 100 644399987 0 100 0 644399987 0 0 0 0 0 0 644399987 0 0 0 0 0 0 644399987 644399987 100 644399987 0 100 0 462895464 420830002 90.91 420830002 0 100 0 462895464 0 0 0 0 0 0 462895464 0 0 0 0 0 0 462895464 420830002 90.91 420830002 0 100 0 128234469 44622346 34.8 44611521 10825 99.98 0.02 128234469 114992 0.09 114992 0 100 0 128234469 0 0 0 0 0 0 128234469 44737338 34.89 44726513 10825 99.98 0.02 1235529920 1109967327 89.84 1109956502 10825 100 0 Special false Appointment of Mr. Vijay Kumar Sharma as an Independent Director of the Company 644399987 644399987 100 644399987 0 100 0 644399987 0 0 0 0 0 0 644399987 0 0 0 0 0 0 644399987 644399987 100 644399987 0 100 0 462895464 421308365 91.02 355459040 65849325 84.37 15.63 462895464 0 0 0 0 0 0 462895464 0 0 0 0 0 0 462895464 421308365 91.02 355459040 65849325 84.37 15.63 128234469 44622351 34.8 44611170 11181 99.97 0.03 128234469 114992 0.09 74872 40120 65.11 34.89 128234469 0 0 0 0 0 0 128234469 44737343 34.89 44686042 51301 99.89 0.11 1235529920 1110445695 89.88 1044545069 65900626 94.07 5.93 Special false Increase in the borrowing limits of the Company 644399987 644399987 100 644399987 0 100 0 644399987 0 0 0 0 0 0 644399987 0 0 0 0 0 0 644399987 644399987 100 644399987 0 100 0 462895464 420830002 90.91 417848940 2981062 99.29 0.71 462895464 0 0 0 0 0 0 462895464 0 0 0 0 0 0 462895464 420830002 90.91 417848940 2981062 99.29 0.71 128234469 44622344 34.8 44618974 3370 99.99 0.01 128234469 114992 0.09 74872 40120 65.11 34.89 128234469 0 0 0 0 0 0 128234469 44737336 34.89 44693846 43490 99.9 0.1 1235529920 1109967325 89.84 1106942773 3024552 99.73 0.27