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Mazda Ltd

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10 of 29 filings·Updated 25 Aug 2026
Showing 10 of 29 filings.
25 Aug 20262 filings
Company UpdateCopy of Newspaper Publication

Mazda Limited has informed the Exchange about Copy of Newspaper Publication

Filed 16:33View Source
Company UpdateNewspaper Publication

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate ....

Filed 15:53View Source
17 Aug 20261 filing
Corp. ActionRecord Date

Record date fixed for Mazda Ltd final dividend for FY2025-26, subject to AGM

Record date and dividend details

  • Purpose: Final dividend for FY 2025-26.
  • Record Date: 04 September 2026.
  • Dividend payable after 30 September 2026 if approved at AGM.
  • Tax deduction at source applies (TDS).
Filed 13:47View Source
12 Aug 20262 filings
Company UpdateCopy of Newspaper Publication

Mazda Limited has informed the Exchange about Copy of Newspaper Publication

Filed 16:34View Source
Company UpdateNewspaper Publication

Pursuant to Regulation 33 read with regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper publication of the extract ....

Filed 16:31View Source
11 Aug 20261 filing
AGM/EGMAGM

Mazda Limited Intimates 36th AGM via VC/OAVM on Sep 21, 2026 with e-voting dates

AGM details

  • AGM: 21 September 2026 at 12:00 PM via VC/OAVM.
  • Deemed venue: Mazda House, Ambawadi, Ahmedabad 380006.
  • Book closure for AGM and dividend: 7–14 September 2026.
  • E-voting cut-off date: 14 September 2026.
  • Remote e-voting start: 18 September 2026 at 09:00 AM.
  • Remote e-voting end: 20 September 2026 at 05:00 PM.
Filed 11:44View Source
10 Aug 20262 filings
Board MeetingOutcome of Board Meeting

Mazda Limited approves unaudited standalone Q1 2026 results and sets AGM date for Sep 21, 2026

Financial results approved

  • Unaudited standalone Q1 30 June 2026 results approved, with Limited Review Report by Mayank Shah & Associates.

Governance

  • 36th AGM to be held 21 September 2026 at 12:00 PM via VC/OAVM.
Filed 20:36View Source
Board MeetingOutcome of Board Meeting

Mazda Limited approves Q1 2026 unaudited standalone results; AGM set for Sept 21, 2026

Board approvals

  • Approved unaudited standalone Q1 2026 results for quarter ended 30 June 2026.
  • Stand-alone results include Limited Review by Mayank Shah & Associates.
  • AGM scheduled for 21 September 2026 via VC/OAVM.

Financial highlights

  • Two operating segments: Engineering and Food.
  • Revenue from operations: Rs 8,033.90 Lakh.
  • Total income: Rs 8,393.39 Lakh.
  • Profit before tax: Rs 961.56 Lakh.
  • Engineering segment PBT: Rs 1,160.54 Lakh.
  • Food segment PBT: Rs 179.43 Lakh.

Auditor remarks

  • Mayank Shah & Associates conducted Limited Review; no audit opinion.

AGM/Regulatory updates

  • AGM date confirmed: 21 September 2026 at 12:00 PM via VC/OAVM.
Filed 20:27View Source
28 Jul 20262 filings
Company UpdateCopy of Newspaper Publication

Mazda Limited has informed the Exchange about Copy of Newspaper Publication

Filed 15:18View Source
Company UpdateNewspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed copy of Notice published pursuant to Section 124(6) ....

Filed 15:11View Source
Showing 10 of 29 filings