
AGM/EGM8 Aug 2026, 09:30 pm
Maruti Suzuki Announces 45th AGM on Aug 31, 2026; Proposes ₹140 Dividend
AI Summary
Maruti Suzuki India Limited has announced its 45th Annual General Meeting (AGM) to be held on Monday, August 31, 2026, at 10:00 a.m. IST via Video Conferencing/Other Audio Visual Means. The company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. A key agenda item is the declaration of a dividend of INR 140 per equity share. Additionally, the AGM will address the re-appointment of directors Mr. Kazunari Yamaguchi and Mr. Toshihiro Suzuki, who are retiring by rotation. The remuneration of the Cost Auditor, M/s R.J. Goel & Co., for the financial year 2026-27 will also be ratified.
Key Highlights
- 45th AGM scheduled for August 31, 2026, via VC/OAVM.
- Proposed dividend of INR 140 per equity share.
- Adoption of audited financial statements for FY2025-26.
- Re-appointment of directors Mr. Kazunari Yamaguchi and Mr. Toshihiro Suzuki.
- Ratification of Cost Auditor's remuneration for FY2026-27.
Price Impact
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