Mazda Corporate Filings & Announcements

Latest corporate announcements and filings from Mazda on BSE

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Mazda Ltd.

25 Aug 2025

221.03

-0.31%

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

221.03

-0.31%

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

221.03

-0.31%

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

221.03

-0.31%

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

221.03

-0.31%

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

221.03

-0.31%

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

221.03

-0.31%

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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Mazda Ltd.

05 Aug 2025

221.03

-0.31%

Company Update

Mazda Ltd-$ - 523792 - Appointment Of Secretarial 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. Rutul Shukla & Associates, Company Secretary as Secretarial Auditor of the company for a term of five consecutive years from the financial year 2025-26 to financial year 2029-30 subject to the approval of the members of the company at the ensuing Annual General Meeting. The brief profile as per the requirement of Regulation 30 is attached as Annexure - I.

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Mazda Ltd.

05 Aug 2025

221.03

-0.31%

Board Meeting

Mazda Ltd-$ - 523792 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th …

BSE India

1. Approved and taken on record the unaudited financial results for the first quarter ended on 30th June, 2025 along with the Limited Review Report given by Mayank Shah & Associates, Statutory Auditors. 2. The 35th AGM of the company will be held on 18th September, 2025 at 12:00 P.M. at the Corporate Office of the company through VC/OAVM. 3. Appointment of M/s. Rutul Shukla & Associates, Company Secretary as Secretarial Auditor of the company for a term of five consecutive years from the FY 2025-26 to FY 2029-30 attached as Annexure - I. 4. Appointment of M/s. D A K & Associates, Chartered Accountant as Internal Auditors of the company for the FY 2025-26. The brief profile as per the requirement of Regulation 30 is attached as Annexure - II.

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Mazda Ltd.

30 Jul 2025

221.03

-0.31%

Board Meeting

Mazda Ltd-$ - 523792 - Board Meeting Intimation for Consideration, Approval And Take On Record The …

BSE India

Mazda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of Mazda Limited will be held on Tuesday, 05th August, 2025 inter alia to consider, approve and take on record the Unaudited Financial Results for the first quarter ended on 30th June, 2025. Please take note of the same.

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Is Mazda Ltd. worth buying?

56 Votes:

Buy 80.36%

Sell 12.5%

Hold 7.14%