NSEGeneral Updates4 Jul 2026 · 4 Jul 2026, 06:17 pm
General Updates
Mahindra & Mahindra Limited · M&M
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Mahindra & Mahindra Limited has informed the Exchange regarding Letter to Members/ Non-Convertible Debenture Holder, providing web-link and QR code to access the Integrated Annual Report for the Financial Year 2025-26 and the Notice of the 80th AGM.
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Mahindra & Mahindra Limited has informed the Exchange regarding Letter to Members/ Non-Convertible Debenture Holder
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Mahindra & Mahindra Ltd.
Mahindra Towers,
Dr. G. M. Bhosale Marg,
Worli, Mumbai 400 018 India
Tel: +91 22 2490 1441
Fax: +91 22 2490 0833
www.mahindra.com
Ref No.: M&M/SEC/2026-27/065
4th July 2026
National Stock Exchange of India Limited BSE Limited
Scrip Symbol: M&M Scrip Code: 500520
Sub: Letter to Members/ Non-Convertible Debenture Holder(s)
Ref: Regulation 30, 36(1)(b) and 58(1) (b) read with Schedule III of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”)
Dear Sir/Ma’am
In continuation to our earlier letter dated 4th July 2026, the Company has sent letters to those Members
and Non-Convertible Debenture Holder(s) whose e-mail address are not registered/available with the
Company/KFin Technologies Limited, Registrar to an Issue and Share Transfer Agent of the Company/
Depository Participants, providing the web-link and QR code through which the Integrated Annual Report
for the Financial Year 2025-26 and the Notice of the 80th AGM of the Company can be accessed on the
Company’s website.
The letters issued in this regard are enclosed herewith as Annexures A & B.
This intimation is also being uploaded on the Company’s website at https://www.mahindra.com
Yours sincerely,
For Mahindra & Mahindra Limited
Sailesh Kumar Daga
Company Secretary
FCS: 4164
Encl.: as above
CC: Luxembourg Stock Exchange
London Stock Exchange Plc
ISIN: USY541641194
Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001, India | Tel: +91 22 6897 5500 | Fax:
+91 22 22875485 | Email: group.communication@mahindramail.com | mahindra.com |
CIN No. L65990MH1945PLC004558
Annexure A
Mahindra & Mahindra Limited
CIN: L65990MH1945PLC004558
Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001
Corporate Office: Mahindra Towers, Dr. G. M. Bhosale Marg, Worli, Mumbai - 400 018
Website: www.mahindra.com | Email: investors@mahindra.com | Tel: +91 22 6919 1400
4th July, 2026
Dear Shareholder(s),
Subject: Web-link of the 80th Integrated Annual Report for the Financial Year 2025-26
We are pleased to inform you that the 80th Annual General Meeting (AGM) of the Company is scheduled to be held
on Thursday, 30th July 2026 at 3:00 P.M. (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM), in
compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange
Board of India (SEBI) from time to time.
The Notice of the 80th AGM along with the Integrated Annual Report for the financial year 2025-26 is sent by
electronic mode to Members whose E-mail IDs are registered with the Company/Registrar to an Issue & Share
Transfer Agent (RTA) or the Depository Participants (DPs).
As per the records available with the Company and/or its RTA, your E-mail ID is not registered against your demat
account/Folio No. Therefore, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we are sending you this letter to inform you that the Notice and Integrated
Annual Report for FY 2025 - 26 can be accessed through web-link and QR code, which is given below:
Web-link: https://www.mahindra.com/MM-Annual-Report-2025-26.pdf
Path: Mahindra Annual Report – Financial Statements and Investor Documents
QR Code:
Please note that, in accordance with SEBI requirements, shareholders holding shares in physical form whose KYC
details are duly updated will be eligible to receive dividends for such folios only through electronic mode. We
kindly request you to update your KYC details and submit the necessary documents/information to your respective
DPs or to the Company’s RTA at einward.ris@kfintech.com at the earliest convenience, to ensure timely credit of
dividends.
For any queries or further assistance on E-mail ID, KYC updation, demat holders are requested to contact
their respective DPs and holders of physical folios are requested to reach out to the Company’s RTA at
einward.ris@kfintech.com or at Toll Free no.: 1800 3094 001.
Yours sincerely,
FOR MAHINDRA & MAHINDRA LIMITED
SAILESH KUMAR DAGA
COMPANY SECRETARY
FCS 4164
Annexure B
Mahindra & Mahindra Limited
CIN: L65990MH1945PLC004558
Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001
Corporate Office: Mahindra Towers, Dr. G. M. Bhosale Marg, Worli, Mumbai - 400 018
website: www.mahindra.com | email: investors@mahindra.com | Tel: +91 22 6919 1400
4th July 2026
Dear Debenture Holder,
Subject: Web-link & Quick Response Code for the 80th Integrated Annual Report for the Financial Year
2025-26
We wish to inform you that 80th Integrated Annual Report for the Financial Year 2025-26 has been sent
through electronic mode to Debenture Holder(s) whose e-mail IDs are registered with the Company / with
any Depository.
As per the records available with the Company and/or its Registrar to an Issue & Share Transfer Agent
(RTA), your email address is not registered against your demat account. Therefore, in accordance with
Regulation 58(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we
are sending you this letter to inform you that the 80th Integrated Annual Report for FY 2025-26 can be
accessed through web-link and Quick Response (QR) Code, which is given below:
Web-link: https://www.mahindra.com/MM-Annual-Report-2025-26.pdf
Path: Mahindra Annual Report – Financial Statements and Investor Documents
QR Code:
The 80th Integrated Annual Report for FY 2025-26 has also been uploaded on the website of BSE Limited
(https://www.bseindia.com/) where the Non-Convertible Debenture(s) are listed.
We kindly request you to update your contact details such as email address, contact number, etc. with
your Depository Participant or the Company to receive communications electronically.
Yours sincerely,
For Mahindra & Mahindra Limited
Sailesh Kumar Daga
Company Secretary
FCS 4164