| Company Name | Start Date | End Date | Purpose |
|---|---|---|---|
| MAZDA LTD | 05-Sep-2025 | 12-Sep-2025 | The 35th Annual General Meeting of the company will be held on Thursday, 18th September, 2025 at 12.00 p.m. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') without physical presence of the members at the deemed venue, in compliance with various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The important dates relevant to the AGM are as under: Particulars Day/ Date Day, Date and Time of AGM Thursday, 18th September, 2025 at 12:00 P.M. through VC/OAVM Deemed Venue of AGM Corporate Office: Mazda House, 650/1, Panchwati 2nd Lane, Ambawadi, Ahmedabad- 380 006. Date of book closure for (for AGM & Dividend) From: Friday, 05th September, 2025 To: Friday, 12th September, 2025 Cut-off date for E-voting Thursday, 11th September, 2025 Start of Remote E-voting period Monday, 15th September, 2025, 09:00 A.M End of Remote E-voting period Wednesday, 17th September, 2025, 05:00 P.M Please take note of the same. |
| BAJAJHIND | 05-Sep-2025 | 11-Sep-2025 | Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, submitting herewith notice for closure of transfer books for 93rd AGM of the Company |
| JAMESWARREN | 05-Sep-2025 | 11-Sep-2025 | Reg. 34(1) Annual report |
| CITYON | 05-Sep-2025 | 12-Sep-2025 | INTIMATION REGARDING ANNUAL GENERAL MEETING TO BE HELD ON 12.09.2025 |
| PML | 05-Sep-2025 | 11-Sep-2025 | Annual General Meeting |
