Maruti Suzuki announces 45th AGM on Aug 31, 2026, to consider FY26 results & dividend
Maruti Suzuki India Limited will hold its 45th AGM on August 31, 2026. The company will consider the FY26 financial statements and declare a dividend of ₹140 per equity share. Directors Mr. Kazunari Yamaguchi and Mr. Toshihiro Suzuki are up for re-appointment. Cost auditor remuneration will also be ratified.
The announcement pertains to a standard annual general meeting and related corporate governance procedures, which are expected events for a publicly listed company. It does not involve new business initiatives, major financial disclosures, or significant strategic shifts that would immediately impact the company's stock or operations.
The announcement is a routine corporate event (AGM) and does not contain any new financial performance data or strategic changes that would significantly alter the company's outlook. It is primarily procedural.
Maruti Suzuki India Limited (MSIL) has announced that its 45th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 10:00 a.m. IST through Video Conferencing / Other Audio Visual Means. The company has enclosed the Notice of the AGM along with the Annual Report for the financial year 2025-26, as per SEBI regulations.
During the AGM, the company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the respective auditors' reports. A key agenda item is the declaration of a dividend of ₹140 per equity share, as recommended by the Board of Directors.
Furthermore, the meeting will address the re-appointment of directors Mr. Kazunari Yamaguchi and Mr. Toshihiro Suzuki, who are retiring by rotation. The remuneration of the Cost Auditor, M/s R.J. Goel & Co., for the financial year 2026-27, amounting to ₹7.15 lakh plus applicable taxes, will also be ratified.
The notice provides detailed information regarding the e-voting process, including instructions for individual and non-individual shareholders holding shares in demat and physical forms. The remote e-voting period will commence on Wednesday, August 26, 2026, and conclude on Sunday, August 30, 2026. The cut-off date for determining voting rights is Monday, August 24, 2026. The company also detailed procedures for dividend payment, tax deductions at source, and updating member details.
What to do with a filing like this
Maruti Suzuki India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Maruti Suzuki India Limited. Read the original for the full detail.