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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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27-Jul-2023
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27-Apr-2023
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22-Jul-2023
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27-Jul-2023
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AGM 27/07/2023
Shareholder Meeting/Postal Ballot-AGM on 27-07-2023.
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AGM
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26-Jul-2022
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13-May-2022
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23-Jul-2022
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26-Jul-2022
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The 35th Annual General Meeting of the Company will be held on Tuesday, 26th July, 2022.
Register of Members and Share Transfer Books will remain closed from Saturday, 23rd July, 2022 to Tuesday, 26th July, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend, to be declared.
The 35th Annual General Meeting of the Company will be held on Tuesday, 26th July, 2022.
(As Per BSE Announcement Dated on 13.05.2022)
Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
(As Per BSE Announcement Dated on 28.06.2022)
This is to inform you that the 35th AGM of the members of the Company is scheduled on Tuesday, the 26th day of July, 2022 at 3.30 p.m. (IST) through Video Conference/Other Audio Visual Means.
(As per BSE Announcement Dated on 29/06/2022)
Outcome of 35th Annual General Meeting
Scrutinizer's Report for 35th AGM.
(As Per BSE Announcement dated on 26.07.2022)
Tech Mahindra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 27.07.2022)
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AGM
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30-Jul-2021
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26-Apr-2021
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27-Jul-2021
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30-Jul-2021
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The 34th Annual General Meeting of the Company will be held on Friday, 30th July, 2021
In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, please find enclosed copies of newspaper advertisement published on 4th July, 2021, in Financial Express (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated January 13, 2021, intimating that 34th Annual General Meeting of the Company will be held on Friday, July 30, 2021 at 4.00 p.m. (IST) through Video Conference / Other Audio Visual Means.
This is to inform you that the 34th AGM of the members of the Company is scheduled on Friday, the 30th day of July, 2021 at 4.00 p.m. (IST) through Video Conference/Other Audio Visual Means.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find attached a copy of Annual Report for the financial year 2020-21 along with notice of the AGM for your information and records which will be circulated to the shareholders through electronic mode.
Pursuant to Regulation 42 of SEBI Listing Regulations, Register of Members and Share Transfer Books will remain closed from Tuesday, July 27, 2021 to Friday, July 30, 2021 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend.
(As Per BSE Announcement dated on 05.07.2021)
Tech Mahindra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement dated 31.07.2021)
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AGM
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28-Jul-2020
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30-Apr-2020
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25-Jul-2020
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28-Jul-2020
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The 33rd Annual General Meeting of the Company will be held on Tuesday, 28th July, 2020.
Newspaper Advertisement published in Financial Express (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 33rd Annual General Meeting of the Company will be held on Tuesday, July 28, 2020 at 3.30 p.m. IST through Video Conference / Other Audio Visual Means.
(As Per BSE Announcement dated 30.06.2020)
33rd AGM of the members of the Tech Mahindra Limited is scheduled on Tuesday, the 28th day of July, 2020 at 3.30 p.m. IST through Video Conference/Other Audio Visual Means.
(As Per BSE Announcement Dated on 03.07.2020)
Outcome of 33rd Annual General Meeting
(As Per BSE Announcement Dated on 28/07/2020)
Tech Mahindra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Report of the Scrutinizer on remote e-voting prior and e-voting during the AGM.
(AS Per BSE Announcement Dated on 29.07.2020)
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AGM
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31-Jul-2019
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21-May-2019
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27-Jul-2019
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31-Jul-2019
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The 32nd Annual General Meeting of the Company will be held on Wednesday, 31st July, 2019.
Outcome of Board Meeting held on May 21, 2019
Register of Members and Share Transfer Books will remain closed from Saturday, 27th July, 2019 to Wednesday, 31st July, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend, to be declared.
The 32nd Annual General Meeting of the Company will be held on Wednesday, 31st July, 2019.
Notice of 32nd Annual General Meeting (AGM), Annual Report for the financial year 2018-19 & Book Closure for AGM and Dividend.
(As Per BSE Announcement Dated on 04/07/2019)
Outcome of 32nd Annual General Meeting
(As Per BSE Announcement Dated On 31/07/2019)
Change in Directorate - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated 01.08.2019)
Tech Mahindra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 02/08/2019)
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AGM
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31-Jul-2018
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03-Jul-2018
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28-Jul-2018
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31-Jul-2018
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AGM 31/07/2018
This is to inform you that the 31st AGM of the members of the Company is scheduled on Tuesday, the 31st day of July, 2018 at 3.30 P.M. at Y. B. Chavan Auditorium, General Jagannath Bhosle Marg, Nariman Point, Mumbai - 400 021, India.
Please find attached Notice of the AGM and Annual Report for the financial year 2017-18, for your information and records.
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books will remain closed from Saturday, July 28, 2018 to Tuesday, July 31, 2018 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend, to be declared.
Newspaper publication of Notice of Annual General Meeting and Book Closure Period
(As Per BSE Announcement Dated On 09/07/2018)
Outcome of 31st Annual General Meeting
(As Per BSE Announcement Dated on 31.07.2018)
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AGM
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01-Aug-2017
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05-Jul-2017
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29-Jul-2017
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01-Aug-2017
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This is to inform you that the 30th AGM of the members of the Company is scheduled on Tuesday, the 1st day of August, 2017 at 3.00 P.M. at Birla Matushri Sabhagar, 19, Vithaldas Thackersy Marg, New Maine Lines, Mumbai-400 020, India
Please find attached Notice of the AGM and Annual Report for the financial year 2016-17, for your information and records.
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books will remain closed from Saturday, July 29, 2017 to Tuesday, August 1, 2017 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend, to be declared.
This is for your information and records.
Tech Mahindra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Pursuant to the provisions of Regulation 30 & Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby intimate the details with regard to the voting results for the resolutions passed by the members at the 30th Annual General Meeting of the Company.
Agenda wise details of voting result as approved by the shareholders through remote E-voting and electronic voting at the AGM is attached along with this letter.
Please find enclosed herewith Annual Report for the financial year 2016-17 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved and adopted by the members as per the provisions of the Companies Act, 2013.
We are also enclosing the report of the Scrutinizer on remote E-voting and electronic voting at the AGM venue. The above are also being uploaded on the Company's website.
We are enclosing the report of the Scrutinizer on remote E-voting and electronic voting at the AGM held on August 1, 2017.
(As Per BSE Announcement Dated on 02.08.2017)
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AGM
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02-Aug-2016
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05-Jul-2016
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30-Jul-2016
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02-Aug-2016
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Tech Mahindra Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on August 02, 2016.
Tech Mahindra Ltd has submitted to BSE a copy of newspaper publication of Notice of Annual General Meeting and Book Closure period.
(As Per BSE Announcement Dated on 12.07.2016)
Tech Mahindra Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on August 02, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
(As Per BSE Announcement Dated on 03.08.2016)
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AGM
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28-Jul-2015
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03-Jul-2015
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25-Jul-2015
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28-Jul-2015
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Tech Mahindra Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on July 28, 2015.
Tech Mahindra Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on July 28, 2015, under Clause 35A.
(As per BSE Announcement dated on 28.07.2015)
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AGM
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01-Aug-2014
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09-Jul-2014
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29-Jul-2014
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01-Aug-2014
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Tech Mahindra Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on August 01, 2014.
Tech Mahindra Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on August 01, 2014, under Clause 35A.
(As Per BSE Announcement Date on 02.08.2014)
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