Mazda Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mazda Ltd. on BSE

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Mazda Ltd.

18 Sep 2025, 07:17PM

275.20

-0.90%

AGM

Mazda Ltd-$ - 523792 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the requirements of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached the voting results of remote e-voting and e-voting at the AGM held on Thursday, 18th September, 2025 along with Scrutinizer's Report. Please take the same on record.

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Mazda Ltd.

18 Sep 2025, 07:12PM

275.20

-0.90%

AGM

Mazda Ltd-$ - 523792 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached the proceedings of the 35th Annual General Meeting of the company held today i.e., Thursday, 18th September, 2025 at 12.00 p.m. Please take the same on record.

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Mazda Ltd.

29 Aug 2025

275.20

-0.90%

Company Update

Mazda Ltd-$ - 523792 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs, please find enclosed copies of newspaper advertisement published in Financial Express (English and Gujarati) editions related to the 35th Annual General Meeting of the company to be held on Thursday, 18th September, 2025 through Video Conferencing / Other Audio-Visual Means and information related to book closure, record date for dividend and remote e-voting facility of the company. The said copies of the newspaper advertisement are also available on the website of the company i.e., www.mazdalimited.com. Please take the same on record.

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Mazda Ltd.

25 Aug 2025

275.20

-0.90%

Corp. Note

Mazda Ltd-$ - 523792 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report for the financial year 2024-25 along with the Notice of the 35th Annual General Meeting of the company to be held on Thursday, 18th September, 2025 at 12.00 p.m. through Video Conferencing/Other Audio-Visual Means, which is being sent to members through electronic means. The Annual Report for the financial year 2024-25 along with notice of the AGM will be available on the website of the company i.e., www.mazdalimited.com. Please take note of the same.

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Mazda Ltd.

25 Aug 2025

275.20

-0.90%

Company Update

Mazda Ltd-$ - 523792 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs, please find enclosed copies of newspaper advertisement published in Financial Express (English and Gujarati) editions on 23rd August, 2025, related to dispatch of the notice of the 35th AGM of the company to be held on Thursday, 18th September, 2025 through VC/OAVM to the shareholders.

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Mazda Ltd.

07 Aug 2025

275.20

-0.90%

Company Update

Mazda Ltd-$ - 523792 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 33 read with regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper publication of the extract of the Standalone Unaudited Financial Results of the company for the first quarter ended on 30th June, 2025, published in English and Gujarati language newspaper "Financial Express" on 07th August, 2025. Please take note of the same.

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Mazda Ltd.

07 Aug 2025

275.20

-0.90%

Corp. Action

Mazda Ltd-$ - 523792 - Fixes Record Date For Payment Of Final Dividend For The Financial …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from Friday, 05th September, 2025 to Friday, 12th September, 2025 (both days inclusive) and it is hereby informed that the company has fixed Thursday, 04th September, 2025 as 'Record Date' for the purpose of determining entitlement of the shareholders of the company to receive final dividend for the financial year 2024-25. The said Dividend, if declared by the shareholders at the ensuing Annual General Meeting to be held on Thursday, 18th September, 2025, shall be paid on or after 29th September, 2025, subject to deduction of tax at source as applicable.

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Mazda Ltd.

07 Aug 2025

275.20

-0.90%

Corp. Action

Mazda Ltd-$ - 523792 - Intimation Of Book Closure For Annual General Meeting And Dividend

BSE India

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Mazda Ltd.

06 Aug 2025

275.20

-0.90%

AGM

Mazda Ltd-$ - 523792 - 35Th Annual General Meeting To Be Held On 18Th September, 2025

BSE India

The 35th Annual General Meeting of the company will be held on Thursday, 18th September, 2025 at 12.00 p.m. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') without physical presence of the members at the deemed venue, in compliance with various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The important dates relevant to the AGM are as under: Particulars Day/ Date Day, Date and Time of AGM Thursday, 18th September, 2025 at 12:00 P.M. through VC/OAVM Deemed Venue of AGM Corporate Office: Mazda House, 650/1, Panchwati 2nd Lane, Ambawadi, Ahmedabad- 380 006. Date of book closure for (for AGM & Dividend) From: Friday, 05th September, 2025 To: Friday, 12th September, 2025 Cut-off date for E-voting Thursday, 11th September, 2025 Start of Remote E-voting period Monday, 15th September, 2025, 09:00 A.M End of Remote E-voting period Wednesday, 17th September, 2025, 05:00 P.M Please take note of the same.

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Mazda Ltd.

05 Aug 2025

275.20

-0.90%

Company Update

Mazda Ltd-$ - 523792 - Appointment Of Internal Auditor

BSE India

Pursuant to Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') read with Schedule III and other applicable SEBI circulars as amended from time to time, we hereby inform you that the Board of Directors of the company at their meeting held today, i.e., 05th August, 2025, has considered and approved, inter alia, the following matters: Appointment of M/s. D A K & Associates, Chartered Accountant as Internal Auditors of the company for the financial year 2025-26. The brief profile as per the requirement of Regulation 30 is attached as Annexure - II.

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Is Mazda Ltd. worth buying?

55 Votes:

Buy 80.0%

Sell 12.73%

Hold 7.27%