Mazda Limited has informed the Exchange regarding Notice of 35th Annual General Meeting to be held on September 18, 2025
MAZDA · price
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Awaiting price reaction for this filing.
Mazda Limited has informed the exchanges that its 35th Annual General Meeting will be held on Thursday, 18th September 2025 at 12:00 PM through video conferencing, with no physical attendance by members. The deemed venue is the company's corporate office at Mazda House, Ambawadi, Ahmedabad. The register of members will be closed from Friday, 5th September 2025 to Friday, 12th September 2025, both for the AGM and dividend purposes, suggesting a dividend may be proposed. Remote e-voting will be open from 15th September (9:00 AM) to 17th September (5:00 PM), with the cut-off date for e-voting eligibility set as 11th September 2025. The intimation has been signed by Nishith Kayasth, Company Secretary of the company.
This is a routine regulatory disclosure with no direct impact on stock price, but the reference to dividend in the book closure period hints that Mazda may announce a dividend at the upcoming AGM, which investors should watch for. Shareholders who want to vote or be eligible for any declared dividend must ensure their shares are held by the book closure dates.