Maruti Suzuki's 44th AGM held on 28th August 2025
The announcement is a routine update about the AGM proceedings and resolutions passed, with no immediate material impact expected.
The announcement primarily provides factual information regarding the proceedings of the Annual General Meeting.
* Maruti Suzuki India Limited held its 44th Annual General Meeting (AGM) on 28th August 2025 via video conferencing. * The meeting addressed items outlined in the AGM Notice dated 31st July 2025, with e-voting facilities provided to members. * E-voting was open from 23rd August 2025 to 27th August 2025. * Resolutions included: * Adoption of audited standalone and consolidated financial statements for the year ended 31st March 2025. * Declaration of dividend on equity shares. * Appointment/re-appointment of Directors (Mr. Kenichi Ayukawa, Mr. Kenichiro Toyofuku and Mr. Koichi Suzuki). * Appointment of Price Waterhouse Chartered Accountants LLP as Statutory Auditors. * Alteration of the Object Clause of the Memorandum of Association of the Company. * Ratification of remuneration of Cost Auditor and Appointment of Secretarial Auditors. * Mr. Manish Gupta, Partner of M/s RMG & Associates, was appointed as Scrutinizer for e-voting. * The AGM concluded at 12:02 p.m.
What to do with a filing like this
Maruti Suzuki India Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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.