Maruti Suzuki India (MARUTI) — Board Meeting

Maruti Suzuki held its 44th Annual General Meeting on 28th August 2025 via video conferencing, with e-voting conducted from 23rd–27th August 2025. Members approved 11 resolutions including adoption of audited financial statements for FY2025, dividend declaration, re-appointment of directors Mr. Kenichi Ayukawa and Mr. Kenichiro Toyofuku, appointment of Mr. Koichi Suzuki as director, and ratification of auditor and cost auditor remuneration. The Memorandum of Association's Object Clause was altered, and auditor changes were implemented.

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About Maruti Suzuki India Limited (MARUTI)

Automobile and Auto Components · Automobiles · Listed on NSE

Market Cap: ₹4,15,671.64 Cr P/E: 27.8 ROE: 15.5% ROCE: 19.8%

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