Hyundai Motor India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025
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Hyundai Motor India held its 29th Annual General Meeting on August 28, 2025, via video conferencing, chaired by Managing Director Mr. Unsoo Kim. A total of 188 shareholders attended the meeting, which ran from 2:00 PM to 3:42 PM IST. Seven resolutions were put to vote, including adoption of standalone and consolidated financial statements for FY25, declaration of a dividend, re-appointment of Mr. Tarun Garg and Mr. Gopalakrishnan CS as directors, appointment of Secretarial Auditors, and ratification of Cost Auditors' remuneration. The Statutory Auditor's Report and Secretarial Auditor's Report contained no qualifications. E-voting was conducted through NSDL, and the scrutinizer's report with voting results will be filed separately with the stock exchanges.
This is a routine procedural disclosure confirming the AGM was held and resolutions were tabled for shareholder approval. The actual voting outcomes, including dividend amount and director appointments, are pending the scrutinizer's report, which will be filed separately and may influence near-term stock sentiment.