Maruti Suzuki India Ltd: 45th AGM Voting Results Declared
Maruti Suzuki India Limited's 45th AGM voting results show all six ordinary resolutions passed. Key resolutions included adopting FY26 financial statements and declaring dividends. Directors Kazunari Yamaguchi and Toshihiro Suzuki were re-appointed. The AGM was held on August 31, 2026.
The announcement pertains to the results of a routine annual general meeting and the approval of standard corporate actions like financial statement adoption and director re-appointments. These are expected events and do not represent a significant change in the company's business or financial outlook.
All resolutions were passed with a significant majority, indicating shareholder confidence and approval of the company's financial statements, dividend declaration, and board appointments.
Maruti Suzuki India Limited has submitted the voting results of its 45th Annual General Meeting (AGM), held on August 31, 2026, through video conferencing. The results, along with the consolidated report of the scrutinizer on remote e-voting and e-voting during the AGM, were filed with the National Stock Exchange of India Limited and the BSE Limited on September 2, 2026.
The AGM, which commenced at 10:00 AM and concluded at 11:54 AM on August 31, 2026, addressed six ordinary resolutions. These included the adoption of 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. Additionally, shareholders voted on the declaration of dividend on equity shares, the re-appointment of directors Mr. Kazunari Yamaguchi and Mr. Toshihiro Suzuki, who retired by rotation and offered themselves for re-appointment, and the ratification of the remuneration of the Cost Auditor, M/s R.J. Goel & Co.
All six ordinary resolutions were passed by the shareholders with overwhelming majority. The remote e-voting period was from August 26, 2026, to August 30, 2026. The record date for determining voting entitlement was August 24, 2026, with 425,701 shareholders on record.
A plain-language summary of a public exchange filing by Maruti Suzuki India Limited. Read the original for the full detail.