Mazda Ltd
35Th Annual General Meeting To Be Held On 18Th September 2025
05:59 PM, 6th Aug 2025
The 35th Annual General Meeting of the company will be held on Thursday 18th September 2025 at 12.00 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without physical presence of the members at the deemed venue in compliance with various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The important dates relevant to the AGM are as under:Particulars Day/ DateDay Date and Time of AGM Thursday 18th September 2025 at 12:00 P.M. through VC/OAVM Deemed Venue of AGM Corporate Office: Mazda House 650/1 Panchwati 2nd Lane Ambawadi Ahmedabad- 380 006.Date of book closure for (for AGM & Dividend) From: Friday 05th September 2025To: Friday 12th September 2025Cut-off date for E-voting Thursday 11th September 2025Start of Remote E-voting period Monday 15th September 2025 09:00 A.MEnd of Remote E-voting period Wednesday 17th September 2025 05:00 P.MPlease take note of the same.