StockWatch
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Industrial Products
AGM/EGM11 Aug 2026, 11:44 am

Mazda Ltd to hold 36th AGM on Sep 21, 2026 via VC/OAVM

AI Summary

Mazda Ltd has announced that its 36th Annual General Meeting (AGM) will be conducted on Monday, September 21, 2026, commencing at 12:00 PM. The meeting will be held entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical attendance permitted at the venue. This mode of meeting is in compliance with directives from the Ministry of Corporate Affairs and SEBI. Key dates include book closure from September 7 to September 14, 2026, and e-voting periods from September 18 to September 20, 2026.

Key Highlights

  • 36th AGM scheduled for September 21, 2026, at 12:00 PM.
  • Meeting to be conducted exclusively via Video Conferencing (VC/OAVM).
  • Book closure for AGM and dividend is from September 7 to September 14, 2026.
  • Remote e-voting period: September 18 to September 20, 2026.