Maruti Suzuki shareholders approve all resolutions at 44th AGM

The 44th Annual General Meeting (AGM) of Maruti Suzuki India Limited, held on August 28, 2025, saw the approval of all eleven resolutions by shareholders. Key resolutions included the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2025, both receiving 99.95% of valid votes in favor. Shareholders also approved the declaration of a dividend on equity shares with 100.00% of valid votes.

Appointments and re-appointments were strongly supported. Mr. Kenichi Ayukawa and Mr. Kenichiro Toyofuku were re-appointed as directors with 98.34% and 98.27% of valid votes, respectively. Mr. Koichi Suzuki was appointed as a director with 98.60% support. The appointment of Price Waterhouse Chartered Accountants LLP as statutory auditors and their remuneration was approved by 99.76% of valid votes.

Further, the remuneration of the cost auditor, M/s R. J. Goel & Co., Cost Accountants, was ratified with 100.00% of valid votes. The appointment of RMG & Associates as secretarial auditors and their remuneration also passed with 100.00% of valid votes. The alteration of the object clause of the Memorandum of Association of the company was approved by 100.00% of valid votes, marking a significant outcome for the company's future operations.