MAZDA LTD.-$

Mazda Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice for its 36th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 21, 2026, at 12:00 PM and will be conducted via Video Conferencing/Other Audio-Visual Means. Both the Annual Report and the AGM notice will be available on the company's website, www.mazdalimited.com. The report details corporate overview, journey milestones, business divisions, industries served, financial highlights, CSR, and messages from the Chairman and Whole-Time Directors, along with statutory reports and financial statements.

Mazda Ltd has announced that Friday, September 4, 2026, has been fixed as the 'Record Date' for determining shareholder entitlement to the final dividend for the financial year 2025-26. This dividend, if approved by shareholders at the Annual General Meeting scheduled for Monday, September 21, 2026, will be paid on or after September 30, 2026. Applicable taxes will be deducted at source.

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.

Mazda Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported total income of ₹8,393.39 lacs and total expenses of ₹7,431.83 lacs, resulting in a profit before tax of ₹961.56 lacs. The 36th Annual General Meeting is scheduled for September 21, 2026. The results were approved by the Board of Directors on August 10, 2026, and include a limited review report from Mayank Shah & Associates.

Mazda Limited's standalone Q1 FY27 (quarter ended 30 June 2026) revenue from operations came in at ₹80.34 Cr, up 61.9% YoY from ₹49.63 Cr and 25.2% QoQ from ₹64.19 Cr. Net profit rose 49.2% YoY to ₹7.33 Cr (from ₹4.91 Cr) and 16.6% QoQ (from ₹6.29 Cr), with EPS at ₹3.66 versus ₹2.45 a year ago. There is no prior management guidance or concall commentary on record for this company, and no formal Street estimates were found for this print (web search for consensus/broker previews returned nothing usable) — vsGuidance and vsStreet are both marked unknown rather than assumed. The margin picture is mixed and worth separating from the headline growth. Core operating margin (PBT excluding other income, plus finance cost and depreciation, over revenue) improved sharply YoY to 9.13% from 6.50% in Q1 FY26 — a low base a year ago — but eased from Q4 FY26's elevated 15.59%, so the sequential OPM move is a normalisation, not deterioration. Net profit margin, in contrast, slipped to 8.74% from 9.12% YoY and 9.78% QoQ, driven by two factors below the operating line: other income fell to ₹3.59 Cr from ₹4.27 Cr a year ago, and the effective tax rate rose to 23.7% from 22.3%. So the operating business strengthened YoY even as the bottom-line margin printed marginally lower — both are true and neither cancels the other. By segment, Engineering remained the core driver at ₹67.39 Cr revenue (+59% YoY) and a 17.2% PBT margin, while the smaller Food Division grew faster off a low base to ₹12.95 Cr (+78% YoY) at a 13.9% PBT margin — together explaining the sharp topline growth. Ahead of this result the company had filed a clarification on 7 July 2026 denying undisclosed information behind a reported volume increase; this quarter's 61.9% YoY revenue growth is consistent with — though the clarification itself gives no forward figures — the volume move investors were reacting to. No press release accompanied the results, so there is no management framing to reconcile against the numbers beyond the filing itself.

Mazda Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mazda Ltd has responded to a stock exchange query regarding an increase in trading volume. The company stated that it adheres to prompt disclosure regulations, including SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for all material and price-sensitive information. Mazda Ltd emphasized its compliance with regulatory requirements. Regarding the share volume increase, the company noted that as shares are freely traded, it cannot comment on the specific reasons. They confirmed no undisclosed material or price-sensitive information exists.

Mazda Ltd-$ has announced the closure of its trading window for promoters, directors, and designated employees. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the first quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial disclosures.

Mazda Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹4.00 per equity share (200%) with a face value of ₹2 each for FY26, subject to shareholder approval. The auditor's report on the standalone financial results for Q4 and FY26 has an unmodified opinion. Revenue from operations for the year ended March 31, 2026, stood at ₹21,205.47 Lacs.

Mazda Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The company's revenue from operations for FY26 stood at ₹21,205.47 Lacs. A dividend of ₹4.00 per equity share (200%) with a face value of ₹2 each was recommended, subject to shareholder approval. The audit report issued by Mayank Shah & Associates on the standalone financial results for Q4 and FY26 has an unmodified opinion.