Mazda Ltd
Board Meeting Outcome for Outcome Of The Board Meeting For The Results For The Period Ended On 31St March 2025 And Declaration Of Final Dividend
08:35 PM, 29th May 2025
the Board of Directors at the Board Meeting held today has inter alia approved the following:1. Approved and taken on record Audited Financial Results (Standalone) for the quarter and year ended on 31st March 2025 along with Auditors Report on Audited Financial Statements. The same is attached herewith.Pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby declare that the Statutory Auditor of the company Mayank Shah & Associates (Firm Registration No. 106109W) has issued the Audit Report on Standalone financial results for the quarter and financial year ended on 31st March 2025 is with unmodified opinion.2. Recommended a dividend of (180 %) Rs. 3.60 per equity share of face value of Rs. 2/- each for the financial year ended on 31st March 2025 subject to the approval of the shareholders at the ensuing Annual General Meeting.
