NSETrading WindowResults30 Jun 2026
SML Mahindra Limited
Trading Window
SML Mahindra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the Board meeting to consider and approve the unaudited financial results for the first quarter of FY 2026-27.
NSEGeneral UpdatesMgmt Change30 Jun 2026
SML Mahindra Limited
General Updates
SML Mahindra Limited has informed the Exchange regarding Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding change in Key Managerial Personnel (Executive Director & CEO) and updated contact details of Key Managerial Personnel.
NSEChange in AuditorsAuditor Change30 Jun 2026
SML Mahindra Limited
Change in Auditors
SML Mahindra Limited has informed the Exchange regarding the change in auditors of the company, with the cessation of Mr. K. N. Vaidyanathan as the Internal Auditor and the appointment of Mr. Vimal Agarwal as the new Internal Auditor, effective from 1st July 2026.
NSEOutcome of Board MeetingMgmt Change30 Jun 2026
SML Mahindra Limited
Outcome of Board Meeting
SML Mahindra Limited has informed the Exchange regarding the outcome of its Board Meeting held on June 30, 2026, where it approved the cessation of Mr. K. N. Vaidyanathan as the Internal Auditor and the appointment of Mr. Vimal Agarwal as the new Internal Auditor, effective July 1, 2026.
NSECopy of Newspaper PublicationResults29 Jun 2026
SML Mahindra Limited
Copy of Newspaper Publication
SML Mahindra Limited has informed the Exchange about a newspaper advertisement for their 42nd Annual General Meeting (AGM) scheduled to be held on 21st July, 2026. The advertisement was published in Financial Express, The Indian Express, and Ajit on 28th June, 2026.
NSEGeneral UpdatesResults27 Jun 2026
SML Mahindra Limited
General Updates
SML Mahindra Limited has informed the Exchange about sending the Notice of the 42nd Annual General Meeting and the Annual Report for FY 2025-26 to shareholders via email or through the company's website.
NSEShareholders meetingResults27 Jun 2026
SML Mahindra Limited
Shareholders meeting
SML Mahindra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 21, 2026. The meeting will consider and adopt the Audited Financial Statements for the Financial Year ended 31st March, 2026, and declare a Final Dividend of Rs. 23.50/- per equity share. The meeting will also consider the re-appointment of Ms. Mahima Chugh as a Director liable to retire by rotation.
NSEDisclosure under SEBI Takeover RegulationsRegulatory18 Jun 2026
SML Mahindra Limited
Disclosure under SEBI Takeover Regulations
Mahindra and Mahindra Limited has submitted a disclosure under SEBI Takeover Regulations to the NSE, indicating a potential substantial acquisition of shares.