Mahindra & Mahindra Financial Services informs about outcome of AGM

Mahindra & Mahindra Financial Services has informed that all the resolutions that were proposed at the 35th Annual General Meeting (AGM) of the Company (including the resolution to Increase the borrowing limits under section 180(1)(c) of the Companies Act, 2013 to Rs 1,50,000 crore) have been passed by requisite majority. In compliance with Regulation 30 and 51 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the shareholders of the Company have approved the re-appointment of Rebecca Nugent as Independent Director, and appointment of Secretarial Auditor of the Company, at the 35th AGM. The details as required under Regulation 30(6) read with Schedule III and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is annexed to this letter.

The above information is a part of company’s filings submitted to BSE.