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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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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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
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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
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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
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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
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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
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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
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Resolution (4)
Resolution required: (Ordinary /
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