Maruti Suzuki AGM Approves Director Appointments, Dividend

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26 Aug, 2025 12:21

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Maruti Suzuki India Limited held its 44th Annual General Meeting (AGM) on Thursday, August 28, 2025, via video conferencing. Key resolutions included the appointment and re-appointment of directors, the declaration of dividends, and the ratification of statutory auditors.

The meeting addressed several key items, including the approval of financial statements and the appointment of directors. Shareholders also ratified the appointment of statutory and secretarial auditors.

The following resolutions were approved:

1. Adoption of audited standalone financial statements for the year ended March 31, 2025.

1. Adoption of audited consolidated financial statements for the year ended March 31, 2025.

1. Declaration of dividend on equity shares.

1. Appointment of a Director in place of Mr. Kenichi Ayukawa, who retires by rotation.

1. Appointment of a Director in place of Mr. Kenichiro Toyofuku, who retires by rotation.

1. Appointment of Price Waterhouse Chartered Accountants LLP as Statutory Auditors.

1. Alteration of the Object Clause of the Memorandum of Association.

1. Appointment of Mr. Koichi Suzuki as a Director.

1. Re-appointment of Mr. Kenichiro Toyofuku as Whole-time Director (Sustainability).

1. Ratification of remuneration of Cost Auditor, M/s R.J. Goel & Co.

1. Appointment of RMG & Associates as Secretarial Auditors.

Mr. Manish Gupta of RMG & Associates was appointed as the Scrutinizer for the remote e-Voting and e-Voting during the AGM. The results, along with the Scrutinizer's Report, will be available on the company's website and Kfin Technologies Limited's website and will be communicated to the Stock Exchanges.

The AGM concluded at 12:02 p.m.

Sanjeev Grover, Executive Officer & Company Secretary