CORPORATE GOVERNANCE 219 In addition to conducting the AGM through VC/OAVM, the Company would also be providing one-way live webcast of the proceedings of the 78th AGM. Members who are entitled to participate in the AGM can view the proceedings of AGM by logging on the e-meetings website of KFintech at https:// emeetings.kfintech.com using their secure login credentials. During the live AGM, Members may post their queries in the message box provided on the screen or may submit questions in advance on the email ID of the Company [email protected]. In case of any query and/or help, in respect of attending AGM through VC/OAVM, Members may Visit https://emeetings. kfintech.com (KFintech Website) or contact at investors@ mahindra.com or Mr. Premkumar Maruturi, Senior Manager - Corporate Registry, KFintech at Selenium, Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad, Telangana – 500 032 or at the email ID evoting@ kfintech.com or on phone No.: 040-6716 1509 or call KFintech’s toll free No.: 1800-3094-001 for any further clarifications. 1. 78th Annual General Meeting Date : 31st July, 2024 Day : Wednesday Time : 3:00 p.m. (IST) Venue : Meeting through VC/OAVM 2. Financial Year of the Company The financial year covers the period from 1st April to 31st March. 3. Date of Book Closure and Dividend Payment Date Book Closure for Dividend will be from Saturday, 6th July, 2024 to Wednesday, 31st July, 2024, both days inclusive and the Dividend would be paid/dispatched after 31st July, 2024. Ordinary (Equity) Shares and GDRs: Name and Address of the Exchanges Type of Security/ Scrip Code International Securities Identification Number (ISIN) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Ordinary (Equity) Shares/500520 INE101A01026 National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051. Ordinary (Equity) Shares/M&M Bourse de Luxembourg Society de la Bourse de Luxembourg, Societe Anonyme/R.C.B. 6222, B.P. 165, L-2011, Luxembourg. Global Depository Receipts (GDRs) USY541641194 London Stock Exchange Plc, 10, Paternoster Square, London – EC4M 7LS. GDRs/MHID Non-Convertible Debentures (NCDs) Name and Address of the Exchanges Type of Security/ Scrip Code International Securities Identification Number (ISIN) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Non-Convertible Debentures/ 949342/Scrip ID: 955MML2063 INE101A08070 Non-Convertible Debentures/ 954977/Scrip ID: 757MML26 INE101A08088 During the year under review, NCDs having ISINs: INE101A08096 and INE101A08104 were redeemed on 20th April, 2023 and 24th April, 2023 respectively upon Maturity. Further, NCDs having ISIN: INE101A08112 were redeemed on 8th June, 2023 (prior to Maturity) pursuant to Put Option exercised by all the Debenture holders to redeem the NCDs as per the terms and conditions of the issue. 4. Listing of Ordinary (Equity) Shares, Debentures on Stock Exchanges and Stock Code Your Company’s Ordinary (Equity) Shares are listed on BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). The Global Depository Receipts (GDRs) of your Company are listed on the Luxembourg Stock Exchange and are also admitted for trading on International Order Book (IOB) of the London Stock Exchange. The requisite listing fees have been paid in full to all these Stock Exchanges. The Company’s privately placed Non-Convertible Debentures (NCDs) are listed on the Debt Segment of BSE.
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