NSEShareholders meeting27 Aug 2026 · 27 Aug 2026, 07:59 pm

Shareholders meeting

Hyundai Motor India Limited · HYUNDAI

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Hyundai Motor India Limited has submitted the Exchange a copy Scrutinizers report and Voting Results of Annual General Meeting held on August 26, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Hyundai Motor India Limited has submitted the Exchange a copy Srutinizers report and Voting Results of Annual General Meeting held on August 26, 2026. Further, the company has informed the Exchange regarding voting results.

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HMILNSE_27082026195811_HMILAGMResults.pdf

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Date: August 27, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 SYMBOL: HYUNDAI SCRIP CODE: 544274 Dear Sir/Ma’am. Sub: Voting Results under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR") and consolidated Scrutinizer’s Report of the 30th Annual General Meeting (“AGM”) of Hyundai Motor India Limited (“the Company”) Pursuant to Regulation 44(3) of SEBI LODR, please find enclosed herewith the voting results in the prescribed format along with a copy of the Consolidated Scrutinizer's Report of the 30th AGM of the Company held on Wednesday, August 26, 2026. We would also like to inform you that all the items of business forming part of the Notice of 30th AGM were duly passed by the members with the requisite majority through remote e-voting and e- voting conducted during the AGM of the Company. The Voting Results along with the Consolidated Scrutinizer’s Report are also being made available on the Company’s website at https://www.hyundai.com/in/en/hyundai-story/announcements-2026- 2027. Kindly take the same on the record. Thanking you, For Hyundai Motor India Limited Pradeep Chugh Company Secretary & Compliance Officer Encl: I. Annexure I – Voting Results II. Annexure II – Scrutinizer’s Report Hyundai Motor India Ltd. Corporate Office: Plot No. C11& C11A, City Centre, Urban Estate Regd. Office: Plot No. H-1, SIPCOT Industrial Park, Irrungattukottai, Gurgaon II, Sector 29 Gurugram, Haryana – 122001, India Sriperumbudur Taluk, Kancheepuram District, Tamil Nadu-602117, India. T+91(124) 6962000 CIN (Corporate Identity Number): L29309TN1996PLC035377, T +91(44) 47100000 www.hyundai.com/in/en Annexure I Home Validate General information about company Scrip code 544274 NSE Symbol HYUNDAI MSEI Symbol NOTLISTED ISIN INE0V6F01027 Name of the company Hyundai Motor India Limited Type of meeting AGM Date of the meeting / last day of receipt of 26-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 02:00 PM End time of the meeting 03:31 PM Home Validate Scrutinizer Details Name of the Scrutinizer K J Chandra Mouli Firms Name BP & Associates Qualification CS Membership Number F11720 Date of Board Meeting in which appointed 30-07-2026 Date of Issuance of Report to the company 27-08-2026 Home Validate Voting results Record date 19-08-2026 Total number of shareholders on record date 746503 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 116 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited standalone financial statements of the Company for Description of resolution considered the financial year ended March 31, 2026 and the reports of the Board of Directors and Statutory Auditor thereon % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 670346400 100.0000 670346400 0 100.0000 0.0000 Promoter and Poll 670346400 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 670346400 670346400 100.0000 670346400 0 100.0000 0.0000 E-Voting 84175112 68.8476 82167454 2007658 97.6149 2.3851 Public- Poll 122263040 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 122263040 84175112 68.8476 82167454 2007658 97.6149 2.3851 E-Voting 70566 0.3540 69470 1096 98.4468 1.5532 Public- Non Poll 19931660 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19931660 70566 0.3540 69470 1096 98.4468 1.5532 Total Total 812541100 754592078 92.8682 752583324 2008754 99.7338 0.2662 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 27042426 Public - Non Insitutions 280 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited consolidated financial statements of the Company Description of resolution considered for the financial year ended March 31, 2026 and the reports of the Statutory Auditor thereon % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 670346400 100.0000 670346400 0 100.0000 0.0000 Promoter and Poll 670346400 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 670346400 670346400 100.0000 670346400 0 100.0000 0.0000 E-Voting 84175112 68.8476 82167454 2007658 97.6149 2.3851 Public- Poll 122263040 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 122263040 84175112 68.8476 82167454 2007658 97.6149 2.3851 E-Voting 70571 0.3541 69511 1060 98.4980 1.5020 Public- Non Poll 19931660 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19931660 70571 0.3541 69511 1060 98.4980 1.5020 Total Total 812541100 754592083 92.8682 752583365 2008718 99.7338 0.2662 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 27042426 Public - Non Insitutions 280 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare dividend on Equity Shares of the Company for the financial year ended March 31, Description of resolution considered 2026 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 670346400 100.0000 670346400 0 100.0000 0.0000 Promoter and Poll 670346400 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 670346400 670346400 100.0000 670346400 0 100.0000 0.0000 E-Voting 84175112 68.8476 84175112 0 100.0000 0.0000 Public- Poll 122263040 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 122263040 84175112 68.8476 84175112 0 100.0000 0.0000 E-Voting 70664 0.3545 69550 1114 98.4235 1.5765 Public- Non Poll 19931660 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19931660 70664 0.3545 69550 1114 98.4235 1.5765 Total Total 812541100 754592176 92.8682 754591062 1114 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 27042426 Public - Non Insitutions 280 Home Validate Resolution (4) Resolution required: (Ordinary / [Showing first 8,000 characters — download PDF for full document]