Maruti Suzuki India (MARUTI) — Board Meeting

Maruti Suzuki held its 44th AGM on August 28, 2025, with 92.97% voting participation (292.3 million votes polled). All 11 resolutions passed with overwhelming support, including adoption of FY2024-25 financial statements, dividend declaration, director re-appointments, auditor appointments, and memorandum alterations. Promoter group showed 100% support across all resolutions. Key appointments include Kenichi Ayukawa and Kenichiro Toyofuku as Directors, Price Waterhouse as Statutory Auditors, and RMG & Associates as Secretarial Auditors.

📄 View Original Announcement (PDF)

📊 Stock Analysis — MARUTI ✨ Ask AI About This

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%

View full MARUTI stock details →

📡 Get AI alerts when MARUTI files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track MARUTI — Free

💡 Ask AI about this filing

"How does this board meeting affect Maruti Suzuki India Limited's outlook?" "What did Maruti Suzuki India Limited announce on 1 September 2025?" "Is this positive or negative for MARUTI?"

Ask AI Free →

📊 More MARUTI filings

See all MARUTI filings →

🔥 Also filed on 1 September 2025

OBEROIRLTY Oberoi Realty Limited Corporate Action CONCOR Container Corporation of India Limited Annual Report INDUSINDBK IndusInd Bank Limited Announcement HDFCBANK HDFC Bank Limited Announcement IOC Indian Oil Corporation Limited Board Meeting IOC Indian Oil Corporation Limited Board Meeting

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when MARUTI files new disclosures

Track MARUTI filings, board meetings, and corporate actions. Free email alerts at 5 PM.