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BSE Code : 532720 | NSE Symbol : M&MFIN | ISIN : INE774D01024 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jun-2025	22-Jul-2025	Quarterly Results	Mahindra & Mahindra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended Jun 30 2025. Outcome of Board Meeting - Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 22/07/2025)
02-May-2025	08-May-2025	Right Issue	Mahindra & Mahindra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Issue Price Record Date Price Entitlement Ratio etc. with respect to the Rights Issue of the Company The Board of Directors at their meeting held today i.e., May 8, 2025 has inter-alia approved Rights issue price, record date, Rights entitlement ratio and other terms of Rights Issue as per the details attached. Rights Entitlement ratio: 1 (one) rights equity share for every 8 (eight) fully paid-up equity shares held by the eligible equity shareholders of the Company, as on the Record date ('eligible equity shareholders'). (As Per BSE Announcement Dated on 08.05.2025)
28-Apr-2025	02-May-2025	Right Issue	Mahindra & Mahindra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Proposal for Fund Raising - Rights Issue Board of Directors of MMFSL ('Board'), has inter-alia superseded the Right issue approval granted on 13th February 2025 and via a fresh resolution approved fund raise by way of offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding Rs. 3,000 Crore; to pursue the proposed Right Issue under SEBI (ICDR) (Amendment) Regulations, 2025 dated 3rd March 2025 ( 'new simplified regulations') which have considerably simplified the Rights issue process thereby making it time, process and cost efficient. This is to clarify that the resolution approved today by the Board is not for any additional offer and issuance of Equity Shares but only a fresh approval for the same matter which was announced on 13th February 2025 for the reasons as stated above Board re-approves Rights Issue under new simplified SEBI ICDR Regulations Board re-approves Rights Issue (fund raising) under new simplified SEBI ICDR Regulations (As per BSE Announcement Dated on 02/05/2025)
28-Mar-2025	22-Apr-2025	Accounts	Audited Results Mahindra & Mahindra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March 2025 Mahindra & Mahindra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve Update on board meeting scheduled to be held on 22nd April 2025 to consider and approve, inter-alia: 1) Recommendation of dividend, if any, on equity shares of the Company, for the financial year ended 31st March 2025 for approval of the shareholders at the ensuing Annual General Meeting. 2) Consider and approve increase in aggregate borrowing limits approved by the shareholders under section 180(1)(c) of the Companies Act, 2013. (As Per Bse Announcement Dated on 15.04.2025) Outcome of Board Meeting - Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 (As Per BSE Announcement Dated on: 22/04/2025)
10-Feb-2025	13-Feb-2025	Raising funds through Debt Instr.	Proposal for fund raising Board of Mahindra & Mahindra Financial Services Limited approves Fund Raising through Rights Issue of Equity Shares up to Rs. 3000 crore. (As Per BSE Announcement Dated on 13.02.2025)
23-Dec-2024	28-Jan-2025	Quarterly Results	MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for Q3 FY2025 Financial Results for the third quarter and nine months ended 31st December 2024 Financial Results for the Quarter and Nine Months ended 31st December 2024 Change in KMPs (As per BSE Announcement Dated on 28/01/2025)
04-Oct-2024	22-Oct-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting_ Financial Results _30th September 2024 (As Per BSE Announcement Dated on 22.10.2024) Outcome of Board Meeting - Financial Results for the Quarter and Halfyear ended - 30th September 2024 (As Per BSE Announcement Dated on 22.10.2024)
13-Sep-2024	13-Sep-2024	Expansion	Intimation under regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Appointment of Senior Management Personnel(s)
10-Jul-2024	23-Jul-2024	Quarterly Results	MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for Q1 FY 2025 Outcome of Board Meeting - Financial Results for the first quarter ended 30th June 2024 (As per BSE Announcement Dated on 23/07/2024)
12-Apr-2024	30-May-2024	Accounts	MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 23rd April 2024, to inter-alia: 1) Consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March 2024; 2) Consider recommendation of dividend, if any, on equity shares of the Company, for the financial year ended 31st March 2024 for approval of the shareholders at the ensuing Annual General Meeting; 3) Consider and approve increase in aggregate borrowing limits approved by the shareholders under section 180(1)(c) of the Companies Act, 2013 Update on Board Meeting scheduled on 23rd April 2024 1. Letter dated 12th April 2024 informing the stock exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 23rd April 2024, to inter-alia, (i) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March 2024, (ii) consider recommendation of dividend, if any, on equity shares of the Company, for the financial year ended 31st March 2024, subject to approval of the shareholders at the ensuing Annual General Meeting, (iii) consider increase in aggregate borrowing limits of the Company including fund raise and intimation on Trading window closure. 2. Letter dated 18th April 2024 intimating about earnings conference call scheduled to be held on 23rd April, 2024 at 6.00 p.m. (IST) for financial performance of fourth quarter and financial year ended 31st March 2024. Further to our letters as referred in the caption, we hereby inform you that during the end of 4 th quarter of the financial year ended 31st March 2024, a fraud was detected at one of Company's branches in the North East. In respect of retail vehicle loans disbursed by the Company the fraud involved forgery of KYC documents leading to embezzlement of Company funds. The investigations in the matter are at an advanced stage. The Company estimates that the financial impact of this fraud is unlikely to exceed Rs.150 Crores. Investigations are underway, and necessary corrective actions have been identified and are at various stages of implementation, including arrest of few persons involved. Submission as required under Regulation 30 of Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been made separately. In view of this development, the agenda matters pertaining to approval of the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March 2024, recommendation of dividend, AGM and related matters, which were to be considered at the Board meeting scheduled to be held on 23rd April 2024, are being deferred to a later date, which shall be intimated in due course. The Audit Committee and the Board Meeting scheduled on 23rd April, 2024 will consider all other matters scheduled to be discussed at the respective meetings, including increase in aggregate borrowing limits and fund raise via issue of Non-convertible debentures. Consequent to above, the trading window which was closed for the purpose of point no. 1 of the caption shall continue to remain closed till 48 hours after the announcement of the audited standalone and consolidated financial results, and the annual earnings conference call as referred in point no. 2 of the caption is also being deferred. This update is also being filed in XBRL and uploaded on the Company's website at: https://www.mahindrafinance.com/investor-relations/financial-information#board-meeting-notices Request you to take the same on record. MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 30 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend is Re-schedule and to be held on 30 May 2024. Read less.. (As Per BSE Announcement Dated on 23.04.2024)
28-Apr-2024	04-May-2024	Quarterly Results	MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve Intimation for Board Meeting of the Company to be held on 4th May 2024 to consider Annual Audited Financial Results for FY 2024 and continuation of closure of Trading Window MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 ,inter alia, to consider and approve Intimation for Board Meeting of the Company to be held on 4th May 2024 to consider Annual Audited Financial Results for FY 2024 and continuation of closure of Trading Window Outcome of the meeting of the Board of Directors held on 4th May 2024 Press Release on Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2024 (As Per BSE Announcement Dated on 04.05.2024)
23-Apr-2024	23-Apr-2024	Change in Auditors	Outcome of the meeting of the Board of Directors held on 23rd April 2024 Appointment of Mr. Vijay Kumar Sharma as Independent Director of the Company Appointment of Joint Statutory Auditors Appointment of Secretarial Auditor Increase in Borrowing Limits under section 180(1)(c) of the Companies Act 2013, including fund raise of NCDs and other securities
22-Dec-2023	30-Jan-2024	Quarterly Results	MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter ended 31st December 2023 In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Code of Conduct for Prevention of Insider Trading in securities of Mahindra & Mahindra Financial Services Limited (''MMFSL''), the trading window of the Company shall remain closed for trading in MMFSL securities, by its designated persons and their immediate relative(s), from 1st January 2024 to 1st February 2024 (both days inclusive) for consideration and approval of unaudited standalone and consolidated financial results of the Company for the third quarter ended 31st December 2023 MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 30 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Outcome of Board Meeting - Financial Results for the third quarter and nine months ended 31st December 2023 (As Per BSE Announcement dated on 30.01.2024)
14-Dec-2023	14-Dec-2023	Others	Intimation under Reg 30, 51 of SEBI (LODR) Reg 2015 with respect to procuring insurance business as corporate agent(composite) and consequently alteration of Memorandum of Association Intimation under Reg 30 and 51 under SEBI(LODR) Reg 2015 with respect to procuring insurance business as a corporate agent (composite) and consequently alteration of the objects clause of the Memorandum of Association of the Company
26-Sep-2023	27-Oct-2023	Quarterly Results	MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September 2023 and raising of funds by way of issue of Non-Convertible Debentures Outcome of the Meeting of the Board of Directors held on 27th October 2023 - Financial Results and Raising of funds. Outcome of the Meeting of the Board of Directors held on 27th October 2023 - Raising of funds Outcome of the meeting of the Board of Directors held on 27th October 2023 - Financial Results (As per BSE Announcement Dated on 27/10/2023)

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Mahindra & Mahindra Financial Services Ltd

Board Meeting