Maruti Suzuki India Limited Holds 45th AGM; Approves Financials & Dividend
Maruti Suzuki India Limited held its 45th AGM on August 31, 2026. The meeting approved audited standalone and consolidated financial statements for FY26, declared a dividend, and re-appointed directors. The AGM concluded with the ratification of the Cost Auditor's remuneration.
The AGM proceedings, including the approval of financial statements and dividend, are standard corporate governance activities and do not represent a significant new development or strategic shift for the company.
The announcement details the proceedings of the Annual General Meeting, including the approval of financial statements and dividend declaration, which are routine corporate actions. No significant positive or negative surprises were indicated.
Maruti Suzuki India Limited announced that its 45th Annual General Meeting (AGM) was successfully held on August 31, 2026, through video conferencing. The meeting addressed several key items of business, including the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
During the AGM, a dividend on equity shares was declared. The shareholders also considered the re-appointment of Mr. Kazunari Yamaguchi and Mr. Toshihiro Suzuki, who were retiring by rotation and offered themselves for re-appointment. Additionally, the remuneration of the Cost Auditor, M/s R.J. Goel & Co., Cost Accountants, was ratified.
The company provided e-Voting facilities to its members, with the remote e-Voting period running from August 26, 2026, to August 30, 2026. Members who attended the AGM also had the opportunity to vote during the meeting. Mr. Manish Gupta was appointed as the Scrutinizer for the e-Voting process. The AGM concluded at 11:54 a.m. IST.
A plain-language summary of a public exchange filing by Maruti Suzuki India Limited. Read the original for the full detail.