Mahindra & Mahindra Ltd has informed BSE that pursuant to an Order made on February 29, 2008, the Hon’ble High of Judicature at Bombay has directed that, a meeting of the Equity Shareholders of the Company will be held April 12, 2008, for the purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of Mahindra Holdings & Finance Ltd with Mahindra & Mahindra Ltd and their receptive Shareholders (”the Scheme”).