BSEMediumNeutral
Announced Sat, 28 Jun · 23:29 IST

Please refer enclosed file

Board & Shareholder Meetings View source PDF
Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Mahindra & Mahindra has filed its Integrated Annual Report for FY 2024-25 along with the Notice of its 79th Annual General Meeting scheduled for Thursday, 31st July 2025 at 3:00 PM IST, to be held via Video Conferencing. The AGM covers 12 resolutions, including adoption of audited standalone and consolidated financial statements, declaration of dividend on equity shares, re-appointment of directors Rajesh Jejurikar and Anand G. Mahindra, revision in Chairman's remuneration, re-appointment of independent directors Nisaba Godrej and Muthiah Murugappan, ratification of cost auditors, appointment of secretarial auditor, and approval for material related party transactions including those with subsidiary Mahindra Electric Automobile Limited. The Annual Report highlights consolidated revenue of ₹1,59,211 crore (up 14% YoY) and PAT of ₹12,929 crore (up 15% YoY), with SUV revenue market share at 22.5% and farm equipment market share at 43.3%. The company also launched its flagship Electric Origin SUVs BE 6 and XEV 9e during the year.

Likely market impact

Routine annual filing for shareholders, with the AGM being the key event for voting on dividend, director appointments, and related party transactions. The strong financial results and EV launches reinforce positive growth momentum, though no immediate stock-moving surprises are evident from the filings themselves.