NSECopy of Newspaper Publication18 Jun 2026 · 18 Jun 2026, 02:41 pm
Copy of Newspaper Publication
Mahindra & Mahindra Financial Services Limited · M&MFIN
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Mahindra & Mahindra Financial Services Limited has published a newspaper advertisement announcing the 36th Annual General Meeting, record date, and dividend details.
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Full Announcement
Mahindra & Mahindra Financial Services Limited has informed the Exchange about Newspaper Advertisement Notice of 36th Annual General Meeting, Record Date and Dividend published today i.e. 18th June 2026.
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18th June 2026
BSE Limited (Scrip Code: 532720) National Stock Exchange of India Limited (Symbol: M&MFIN)
Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, "G" Block
Dalal Street, Fort Bandra - Kurla Complex, Bandra (East)
Mumbai - 400 001 Mumbai - 400 051
Dear Sir/Madam,
Sub: Newspaper Advertisement – Notice of 36th Annual General Meeting (“AGM”), Record Date and
Dividend
Please find enclosed Newspaper Advertisement published today, i.e., on 18th June 2026 in The Free Press
Journal (in English) and Nav Shakti (in Marathi), in compliance with the circular no. 20/2020 dated 5th May
2020 issued by the Ministry of Corporate Affairs and other applicable circulars issued from time to time in
this regard, inter-alia, informing about the following:
a. 36th AGM of the Company to be held on 21st July 2026 through VC/OAVM;
b. Request to Members to register or update their email addresses for receiving the Notice and Annual
Report for FY2026, along with e-voting credentials, and the procedure for registering the same;
c. Record Date (13th July 2026), for ascertaining the Members eligible to receive Dividend;
d. Information on Dividend and TDS.
This information is also being uploaded on the Company’s website at
https://www.mahindrafinance.com/investor-relations/financial-information#newspaper-publications.
You are requested to take note of the same.
Thanking you,
For Mahindra & Mahindra Financial Services Limited
Brijbala Batwal
Company Secretary
FCS: 5220
Enclosure: As above