Maruti Suzuki 45th AGM 2026: Proceedings, Dividend & Director Re-appointments
New Delhi, 31 August 2026: Maruti Suzuki India Limited successfully concluded its 45th Annual General Meeting (AGM) today through video conferencing / other audio-visual means (VC/OAVM).
The meeting was held in compliance with the Companies Act, 2013 and SEBI Listing Regulations. Remote e-voting was open from 26 August 2026 (9:00 a.m. IST) to 30 August 2026 (5:00 p.m. IST). Members who attended the AGM but had not voted earlier were also given the opportunity to cast their votes during the meeting.
Key Resolutions Placed Before Shareholders
Ordinary Business
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Adoption of audited standalone financial statements for the year ended 31 March 2026 along with the reports of the Board of Directors and Auditors.
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Adoption of audited consolidated financial statements for the year ended 31 March 2026 along with the Auditors’ report.
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Declaration of dividend on equity shares.
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Re-appointment of Mr. Kazunari Yamaguchi as Director (retiring by rotation).
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Re-appointment of Mr. Toshihiro Suzuki as Director (retiring by rotation).
Special Business 6. Ratification of remuneration of the Cost Auditor, M/s R.J. Goel & Co., Cost Accountants.
Meeting Highlights
Queries raised by members were adequately addressed during the AGM.
Mr. Manish Gupta, Managing Partner of RMG & Associates, Company Secretaries, was appointed as the Scrutinizer for the remote e-voting and e-voting conducted during the AGM.
The AGM concluded at 11:54 a.m. IST.
Next Steps
The voting results along with the consolidated Scrutinizer’s Report will be placed on the company’s website and the website of KFin Technologies Limited. The results will also be simultaneously communicated to the National Stock Exchange of India Limited and BSE Limited.
About Maruti Suzuki India Limited
Maruti Suzuki India Limited is India’s largest passenger vehicle manufacturer. Registered Office: 1, Nelson Mandela Road, Vasant Kunj, New Delhi – 110070. CIN: L34103DL1981PLC011375.
Source: Official filing by Maruti Suzuki India Limited with NSE and BSE dated 31 August 2026.