Maruti Suzuki India wraps up 44th annual general meeting

Maruti Suzuki India Limited (MSIL) successfully conducted its 44th Annual General Meeting (AGM) on Thursday, August 28, 2025, via video conferencing and other audio-visual means. The meeting addressed 11 key business items for shareholder consideration and approval, including the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025.

Shareholders also voted on the declaration of a dividend on equity shares and the appointment of directors, including Kenichi Ayukawa and Kenichiro Toyofuku, who retired by rotation and offered themselves for re-appointment. Additionally, the AGM approved the appointment of Koichi Suzuki as a director and the re-appointment of Kenichiro Toyofuku as whole-time director (sustainability).

Other significant agenda items included the appointment of Price Waterhouse Chartered Accountants LLP as statutory auditors and the ratification of remuneration for cost auditor M/s R.J. Goel & Co. The company also sought approval for the alteration of the object clause of the Memorandum of Association and the appointment of RMG & Associates as secretarial auditors. An e-voting facility was provided through Kfin Technologies Limited, with the remote e-voting period running from August 23 to August 27, 2025. The AGM concluded at 12:02 p.m.