With reference to its letter dated 28th April 2023 and pursuant to Regulation 30 read with Schedule III, Part A, Para A (14) of the Listing Regulations, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, Mahindra & Mahindra Financial Services has informed that the shareholders of the Company at the 33rd Annual General Meeting held on 28th July 2023, which commenced at 3.30 pm and concluded at 5.23 pm have approved the alteration to the Memorandum of Association (‘MOA’) of the Company, details whereof is enclosed. This intimation is also being uploaded on the website of the Company at https://www.mahindrafinance.com/investors/disclosures-reg-46-62/investor-information#corporatefilings.
The above information is a part of company’s filings submitted to BSE.
