Mahindra & Mahindra Financial Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 22, 2025. Further, the company has informed the Exchange regarding voting results.
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Mahindra & Mahindra Financial Services Limited has filed the voting results and scrutinizer's report for its 35th AGM held on July 22, 2025, via video conferencing. All eight resolutions were approved by shareholders with the requisite majority, with approval ranging from 99.67% to 99.9999%. The resolutions included adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend for FY25, re-appointment of Mr. Ashwani Ghai as Director and Dr. Rebecca Nugent as Independent Director, appointment of Makarand M. Joshi & Co. as Secretarial Auditor, approval of material related party transactions with LIC, and an increase in the company's borrowing limits (special resolution). Around 90.9% of total equity shares participated in the voting, indicating strong shareholder engagement.
The clearance of all resolutions, including the final dividend declaration and the increase in borrowing limits, is a routine but positive governance signal confirming shareholder support for the company's financial plans and capital-raising flexibility. No material dissent was observed on any resolution, suggesting smooth continuity of board and management decisions.