SML Mahindra Ltd

The 40th Annual General Meeting of the Members of the Company will be held on 20th September 2024 (Friday).Record date for Final Dividend for FY 2023-2024 is 6th September 2024 (Friday).The Register of Members and Share Transfer books of the Company will be closed from 7th September 2024 to 13th September 2024 (both days inclusive) for the purpose ofAnnual General Meeting.