Hyundai Motor India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2025
HYUNDAI · price
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Hyundai Motor India has issued the notice for its 29th Annual General Meeting to be held on Thursday, August 28, 2025 at 2:00 PM IST via video conferencing. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend of ₹21 per equity share (210% on face value of ₹10), and re-appointment of Mr. Tarun Garg and Mr. Gopalakrishnan CS as directors. The notice also seeks shareholder approval for appointing M/s BP & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30) and ratifying the ₹8.5 lakh remuneration for M/s Geeyes & Co. as Cost Auditors for FY 2025-26. The record date for dividend entitlement is August 5, 2025, with payment to be made on or before September 26, 2025. E-voting opens on August 23 and closes on August 27, 2025, with the voting cut-off date set as August 21, 2025.
This is largely a procedural filing, but it confirms a healthy dividend payout of ₹21 per share (210%) for FY25, which is a positive signal of cash generation for shareholders. Investors should ensure their bank, PAN, and KYC details are updated with the registrar by August 9, 2025 to receive the dividend on time and avoid higher tax deduction at source.