Disclosure of Voting Results of the Remote E-VOTING and Voting at the 79th Annual General Meeting ( AGM ) of the Company held on 31st July, 2025, as per the requirements of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )
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Mahindra & Mahindra has disclosed the voting results of its 79th AGM, where shareholders approved all 12 resolutions with overwhelming majorities. The meeting, held via video conferencing on 31st July 2025, saw about 8.95 lakh shareholders on record, with voting participation around 80-81% on most items. Key approvals included the adoption of standalone and consolidated financial statements for FY25, declaration of dividend on equity shares, re-appointment of directors Rajesh Jejurikar and Anand G. Mahindra, re-appointment of independent directors Nisaba Godrej and Muthiah Murugappan, revision in remuneration of Chairman Anand G. Mahindra, ratification of cost auditors' remuneration, appointment of Parikh & Associates as secretarial auditor, and approval for material related party transactions with Mahindra Electric Automobile Limited and other subsidiaries. All resolutions passed with over 96% approval, with the lowest support (96.58%) for the re-appointment of Rajesh Jejurikar and the highest (99.99%+) for dividend, cost auditor ratification, and secretarial auditor appointment.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items including dividend declaration and director appointments. No negative signals—all resolutions passed comfortably, suggesting strong shareholder confidence in the company's governance. Stock price impact is expected to be minimal as these are procedural confirmations.