StockWatch
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Passenger Cars & Utility Vehicles
AGM/EGM8 Aug 2026, 09:40 pm

Maruti Suzuki Announces 45th AGM and FY26 Financials

AI Summary

Maruti Suzuki India Limited has announced its 45th Annual General Meeting (AGM) to be held on August 31, 2026, via video conferencing. The company will present the audited consolidated and standalone financial statements for the fiscal year ended March 31, 2026. Key agenda items include the adoption of these financial statements, the appointment/re-appointment of directors Mr. Kazunari Yamaguchi and Mr. Toshihiro Suzuki, and the declaration of a dividend at the rate of INR 140 per equity share. The remuneration of the Cost Auditor, M/s R.J. Goel & Co., for the financial year 2026-27 will also be ratified.

Key Highlights

  • AGM scheduled for August 31, 2026, via video conference.
  • Audited financial statements for FY26 to be presented and adopted.
  • Dividend of INR 140 per equity share proposed.
  • Re-appointment of directors Kazunari Yamaguchi and Toshihiro Suzuki.
  • Ratification of Cost Auditor's remuneration for FY27.