Maruti Suzuki India Limited — Others, 24-07-2025: Copy of Newspaper Publication

Maruti Suzuki India Limited (MSIL) will hold its 44th Annual General Meeting (AGM) to approve the annual financial statements and seek shareholder nod for a final dividend of ₹125 per equity share. A record date has been set to determine eligible shareholders for this dividend. A key agenda item is the proposed preferential issue of up to 2,000,000 equity shares to Suzuki Motor Corporation (SMC), aiming to raise ₹1,000 Cr. Shareholders will also vote on re-appointing directors and appointing M/s Price Waterhouse Chartered Accountants LLP as statutory auditors. This AGM covers critical financial approvals and a strategic capital infusion by SMC.