Maruti Suzuki India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025
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Maruti Suzuki India held its 44th AGM on August 28, 2025 via video conferencing. Eleven resolutions were put to shareholders, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of dividend on equity shares, appointment of Price Waterhouse Chartered Accountants LLP as Statutory Auditors, appointment of Mr. Koichi Suzuki as Director, and re-appointment of Mr. Kenichiro Toyofuku as Whole-time Director (Sustainability). A special resolution was proposed for alteration of the Object Clause of the Memorandum of Association. Other items included ratification of Cost Auditor R.J. Goel & Co. and appointment of RMG & Associates as Secretarial Auditors. Remote e-voting ran from August 23 to August 27, 2025, with e-voting also facilitated during the AGM. Mr. Manish Gupta of RMG & Associates was appointed as Scrutinizer. The meeting concluded at 12:02 p.m., and voting results along with the Scrutinizer's Report will be submitted to the stock exchanges and uploaded on the company's website.
This is a procedural filing confirming the AGM was conducted; the actual voting outcomes (including dividend approval, dividend amount, and key director appointments) are still awaited and will be communicated separately. Investors should watch for the Scrutinizer's Report for confirmation of the dividend and other resolutions.