| 1 | Ordinary | Adoption of audited standalone financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Adoption of audited consolidated financial statements for the year ended 31 March 2024 | |
| 3 | Ordinary | Declare dividend of Rs. 21.1 per share of face value Rs. 5.0 each for FY24 | |
| 4 | Ordinary | Reappoint Dr. Anish Shah (DIN: 02719429) as Director, liable to retire by rotation | |
| 5 | Ordinary | Approve remuneration of Rs. 950,000 to D C Dave & Co. as cost auditors for FY25 | |
| 6 | Special | Revise remuneration to be paid to Anand Mahindra (DIN: 00004695) as Non-Executive Chairperson from 1 April 2024 till the end of his tenure on 11 November 2026 and approve his remuneration for FY25 in excess of 50% of remuneration paid to all non-executive directors | |
| 7 | Ordinary | Appoint Sat Pal Bhanoo (DIN: 10482731) as Non-Executive Non-Independent Director from 17 May 2024, liable to retire by rotation | |
| 8 | Ordinary | Appoint Ranjan Pant (DIN: 00005410) as Non-Executive Non-Independent Director from 17 May 2024, liable to retire by rotation | |
| 9 | Special | Appoint Ms. Padmasree Warrior (DIN: 10387032) as Independent Director for five years from 17 May 2024 | |
| 10 | Special | Reappoint Haigreve Khaitan (DIN: 00005290) as Independent Director for five years from 8 August 2024 |  |
| 11 | Special | Reappoint Ms. Shikha Sharma (DIN: 00043265) as Independent Director for five years from 8 August 2024 | |
| 12 | Special | Reappoint Dr. Anish Shah as the Managing Director and Chief Executive Officer designated as Group CEO and Managing Director for five years from 1 April 2025 and fix his remuneration as minimum remuneration | |
| 13 | Special | Reappoint Rajesh Jejurikar as Whole-time Director designated as Executive Director and CEO (Auto and Farm Sector) from 1 April 2025 till 24 June 2029 and fix his remuneration as minimum remuneration | |
| 14 | Ordinary | Approve material modifications to related party transactions between Mahindra & Mahindra Limited (M&M) and Mahindra Electric Automobiles Limited (MEAL), a subsidiary, upto Rs. 305.0 bn from the 2024 AGM to the 2025 AGM | |
| 15 | Ordinary | Approve material related party transactions between Mahindra Susten Private Limited (MSPL), an indirect subsidiary, and its wholly owned subsidiaries from the 2024 AGM till the 2025 AGM | |
July 31, 2024, 3 p.m.