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The Annexure

Desk› Capital Goods› SML Mahindra Ltd

SML Mahindra Ltd

BSE 505192 SMLMAH INE294B01019
Industrials Capital Goods Agricultural, Commercial & Construction Vehicles Commercial Vehicles

Filing rhythm · 60 trading days

34 filings · 8 material · busiest 2026-07-29

What it files

Newspaper Publication6 General5 Outcome3 Business Update3 Postal Ballot2 Analyst / Investor Meet2 AGM / EGM2 Change in Management2

Filings

34 in the window

  1. 25 August 2026

    Postal Ballot

    Additional Information To The Shareholders - Dissemination Of Business Valuation Report And Fairness Opinion Referred To In The Postal Ballot Notice Dated 7Th August 2026

    Additional information to the shareholders - Dissemination of Business Valuation Report and Fairness Opinion referred to in the Postal Ballot Notice dated 7th August 2026

    AGM/EGM / Postal Ballot View filing →

  2. 7 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Postal Ballot Notice dated 7th August, 2026

    AGM/EGM / Postal Ballot View filing →

  3. 31 July 2026

    General

    Disclosure Under Regulation 30(2) Of The SEBI LODR Regulations, 2015

    Disclosure under Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 20 of Para A of Part ....

    Company Update / General View filing →

  4. 29 July 2026

    Outcome

    Board Meeting Outcome for Acquisition Of Mahindra & Mahindra'S Truck And Bus Division By The Company On A Slump Sale Basis Under Business Transfer Agreement

    Acquisition of Mahindra & Mahindra's Truck and Bus Division by the Company on a Slump Sale basis under Business Transfer Agreement

    Others / Outcome without intimation View filing →

  5. 29 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please refer enclosed file

    Company Update / Analyst / Investor Meet View filing →

  6. 29 July 2026

    Investor Presentation

    Investor Presentation

    Please refer enclosed file

    Company Update / Investor Presentation View filing →

  7. 29 July 2026

    General

    Acquisition Of Mahindra & Mahindra'S Truck And Bus Division By The Company On A Slump Sale Basis Under Business Transfer Agreement

    Please refer to enclosed file

    Company Update / General View filing →

  8. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisements- Special window for re-lodgement of transfer request of physical shares

    Company Update / Newspaper Publication View filing →

  9. 29 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Presentation made to the Analyst/Institutional Investor Meeting

    Company Update / Analyst / Investor Meet View filing →

  10. 22 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    42nd Annual General Meeting-Voting Results and Consolidated Scrutinizer's Report

    AGM/EGM / AGM View filing →

  11. 21 July 2026

    General

    Chairman'S Presentation At The 42Nd Annual General Meeting

    Chairman's Presentation at the 42nd Annual General Meeting

    Company Update / General View filing →

  12. 21 July 2026

    General

    Revised PDF File Of Chairman's Presentation At The 42Nd Annual General Meeting

    Revised PDF file of Chairman's Presentation at the 42nd Annual General Meeting

    Company Update / General View filing →

  13. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisements - Unaudited Financial Results for the first quarter ended on 30th June, 2026

    Company Update / Newspaper Publication View filing →

  14. 21 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 42nd Annual General Meeting of SML Mahindra Limited

    AGM/EGM / AGM View filing →

  15. 20 July 2026

    Results

    Board Meeting Outcome For Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2026.

    A copy of the Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith

    Result / Financial Results View filing →

  16. 20 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2026

    A copy of the Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith

    Board Meeting / Outcome of Board Meeting View filing →

  17. 8 July 2026

    Business Update

    Monthly Business Updates

    Report for the month of June 2026

    Company Update / Monthly Business Updates View filing →

  18. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  19. 1 July 2026

    Business Update

    Monthly Business Updates

    Sales Fig for the month of June 2026

    Company Update / Monthly Business Updates View filing →

  20. 30 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 30.06.2026

    Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  21. 30 June 2026

    Change in Management

    Change in Management

    Appointment of Mr. Vimal Agarwal as the Internal Auditor of the Company with effect from 1st July, 2026

    Company Update / Change in Management View filing →

  22. 30 June 2026

    General

    Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    Company Update / General View filing →

  23. 30 June 2026

    Board Meeting

    Board Meeting Intimation for Consideration & Approval Of The Unaudited Financial Results Of The Company For The First Quarter (FY 2026-27) Ending On 30Th June, 2026

    SML Mahindra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  24. 30 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window from 1st July, 2026 to 23rd July, 2026 to consider & approve the Unaudited Financial Results of the Company for the first quarter (FY 2026-27) ending on 30th June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  25. 29 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement-42nd Annual General Meeting (AGM) and E-Voting

    Company Update / Newspaper Publication View filing →

  26. 10 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Intimation Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

    Outcome of Board meeting

    Others / Outcome without intimation View filing →

  27. 10 June 2026

    Change in Directorate

    Change in Directorate

    Cessation of Dr. Venkataraman Srinivas (DIN: 11163042) as Executive Director & Chief Executive Officer of the Company with effect from the close of 30th June, 2026 on account of his transition ....

    Company Update / Change in Directorate View filing →

  28. 10 June 2026

    Change in Management

    Change in Management

    Cessation of Dr. Venkataraman Srinivas (DIN: 11163042) as Executive Director & Chief Executive Officer of the Company with effect from the close of 30th June, 2026 on account of his transition ....

    Company Update / Change in Management View filing →

  29. 10 June 2026

    Resignation

    Resignation of Director

    Cessation of Dr. Venkataraman Srinivas (DIN: 11163042) as Executive Director & Chief Executive Officer of the Company with effect from the close of 30th June, 2026 on account of his transition ....

    Company Update / Resignation of Director View filing →

  30. 10 June 2026

    KMP

    Resignation of Chief Executive Officer (CEO)

    Cessation of Dr. Venkataraman Srinivas (DIN: 11163042) as Executive Director & Chief Executive Officer of the Company with effect from the close of 30th June, 2026 on account of his transition ....

    Company Update / Resignation of Chief Executive Officer (CEO) View filing →

  31. 8 June 2026

    Business Update

    Monthly Business Updates

    Report for the month of May 2026

    Company Update / Monthly Business Updates View filing →

  32. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisements- 'Second 100 day Campaign - Saksham Niveshak'

    Company Update / Newspaper Publication View filing →

  33. 3 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - 42nd Annual General Meeting (AGM)

    Company Update / Newspaper Publication View filing →

  34. 3 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - 42nd Annual General Meeting (AGM)

    Company Update / Newspaper Publication View filing →