MAZDA2020-06-282020-09-25Resolution1 MAZDA2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDA2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDA2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDA2020-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDA2020-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDA2020-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDA2020-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25 Resolution1in-bse-voting:TotalShareholdingMember MAZDA2020-09-25 Resolution1 MAZDA2020-06-282020-09-25Resolution2 MAZDA2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDA2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDA2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDA2020-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDA2020-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDA2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDA2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25 Resolution2in-bse-voting:TotalShareholdingMember MAZDA2020-09-25 Resolution2 MAZDA2020-06-282020-09-25Resolution3 MAZDA2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDA2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDA2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDA2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDA2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDA2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDA2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25 Resolution3in-bse-voting:TotalShareholdingMember MAZDA2020-09-25 Resolution3 MAZDA2020-06-282020-09-25Resolution4 MAZDA2020-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDA2020-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDA2020-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDA2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDA2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDA2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDA2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25 Resolution4in-bse-voting:TotalShareholdingMember MAZDA2020-09-25 Resolution4 MAZDA2020-06-282020-09-25Resolution5 MAZDA2020-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDA2020-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDA2020-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDA2020-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDA2020-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDA2020-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDA2020-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDA2020-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDA2020-09-25 Resolution5in-bse-voting:TotalShareholdingMember MAZDA2020-09-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAZDA INE885E01034 Mazda Limited AGM 2020-09-25 4476 0 0 3 43 5 Ordinary false To receive, consider and adopt the financial statements of the company for the year ended 31st March, 2020 including the Audited Balance Sheet as at 31st March, 2020, thestatement of Profit and Loss for the year ended on that date and the reports of the Directors and Auditors thereon. 1828556 1828556 100 1828556 0 100 0 1828556 0 0 0 0 0 0 1828556 0 0 0 0 0 0 1828556 1828556 100 1828556 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 202427 202427 100 202362 65 99.97 0.03 202427 0 0 0 0 0 0 202427 0 0 0 0 0 0 202427 202427 100 202362 65 99.97 0.03 2030983 2030983 100 2030918 65 100 0 Ordinary false To confirm the payment of Interim Dividend of ` 7.50 per equity share and to declare Final Dividend of ` 2.50 per equity share of the company for the financial year ended on 31st March, 2020. 1828556 1828556 100 1828556 0 100 0 1828556 0 0 0 0 0 0 1828556 0 0 0 0 0 0 1828556 1828556 100 1828556 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 202427 202427 100 202362 65 99.97 0.03 202427 0 0 0 0 0 0 202427 0 0 0 0 0 0 202427 202427 100 202362 65 99.97 0.03 2030983 2030983 100 2030918 65 100 0 Ordinary true To appoint a director in place of Mr. Sorab Mody (DIN: 00498958), who retires by rotation and being eligible offers himself for re-appointment. 1828556 1828556 100 1828556 0 100 0 1828556 0 0 0 0 0 0 1828556 0 0 0 0 0 0 1828556 1828556 100 1828556 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 202427 202427 100 110362 92065 54.52 45.48 202427 0 0 0 0 0 0 202427 0 0 0 0 0 0 202427 202427 100 110362 92065 54.52 45.48 2030983 2030983 100 1938918 92065 95.47 4.53 Ordinary true To appoint a director in place of Mrs. Sheila Mody (DIN: 00496561), who retires by rotation and being eligible offers herself for re-appointment. 1828556 1828556 100 1828556 0 100 0 1828556 0 0 0 0 0 0 1828556 0 0 0 0 0 0 1828556 1828556 100 1828556 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 202427 202427 100 110362 92065 54.52 45.48 202427 0 0 0 0 0 0 202427 0 0 0 0 0 0 202427 202427 100 110362 92065 54.52 45.48 2030983 2030983 100 1938918 92065 95.47 4.53 Special false Ratification of remuneration payable to the Cost Auditors for the financial year 2020-21 1828556 1828556 100 1828556 0 100 0 1828556 0 0 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