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Mahindra & Mahindra informs about outcome of board meeting

05 May 2025 Evaluate
Mahindra & Mahindra has informed that the Board of Directors of the Company at its Meeting held on 5 th May, 2025, has approved the following: Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2025; Recommendation of a Dividend of Rs. 25.3 (506%) per Ordinary (Equity) Share of the face value of Rs. 5 each. This is an intimation under Regulations 30, 33, 42, 51 and 52 read with Clause 4 and of Para A of Part A and Clause (16) (b) of Para A of Part B of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). It enclosed Copy of the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2025, as approved by the Board of Directors today along with the Reports of the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results of the Company; (b) In compliance with the provisions of Regulation 33(3)(d) and 52(3)(a) of the Listing Regulations, a declaration stating that the Statutory Auditors, Messrs B S R & Co. LLP, Chartered Accountants, have issued the Audit Reports with unmodified opinion on the Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2025; and (c) Details of Outstanding Qualified Borrowings and Incremental Qualified Borrowings for FY 2025 in terms of SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated 19th October, 2023, read with Chapter XII of SEBI Master Circular No. SEBI /HO /DDHS /PoD1 /P/CIR/2024/54 dated 22nd May, 2024.

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

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