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shares544274HYUNDAINOTLISTEDINE0V6F01027Hyundai Motor India LimitedAGM2025-08-2802:00 PM03:42 PMK J Chandra MouliBP & AssociatesCSF117202025-07-302025-09-012025-08-218216920001887OrdinaryfalseTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditor thereontrue67034640067034640010067034640001000670346400670346400100670346400010001231038639932736680.6858993031382422899.97560.02441231038639932736680.6858993031382422899.97560.024419090837804700.421579444102698.7251.27519090837804700.421579444102698.7251.27581254110076975423694.73427697289822525499.99670.003313384700143OrdinaryfalseTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditor thereontrue67034640067034640010067034640001000670346400670346400100670346400010001231038639932736680.6858993031382422899.97560.02441231038639932736680.6858993031382422899.97560.024419090837802570.42047930495398.81261.187419090837802570.42047930495398.81261.187481254110076975402394.73427697288422518199.99670.003312771305143OrdinaryfalseTo declare dividend on Equity Shares of the Company for the financial year ended March 31, 2025true67034640067034640010067034640001000670346400670346400100670346400010001231038639969904580.987799699045010001231038639969904580.9877996990450100019090837807850.42327993684998.94911.050919090837807850.42327993684998.94911.050981254110077012623094.7877012538184999.99990.000112795812143OrdinaryfalseTo re-appoint Mr. Tarun Garg as Director (DIN: 00045669),liable to retire by rotationtrue67034640067034640010067034640001000670346400670346400100670346400010001231038639966632880.961296258428340790096.58073.41931231038639966632880.961296258428340790096.58073.419319090837797230.417677132259196.753.2519090837797230.417677132259196.753.2581254110077009245194.7758766681960341049199.55710.442912534467143OrdinaryfalseTo re-appoint Mr. Gopalakrishnan CS (DIN: 09679256) as a Whole Time Director (Non- Independent, Executive Director) of the Companytrue67034640067034640010067034640001000670346400670346400100670346400010001231038639967082880.964897474205219662397.79612.20391231038639967082880.964897474205219662397.79612.203919090837804890.421677838265196.70643.293619090837804890.421677838265196.70643.293681254110077009771794.7765767898443219927499.71440.285612534467143OrdinaryfalseTo appoint Secretarial Auditors of the Companytrue67034640067034640010067034640001000670346400670346400100670346400010001231038639967082880.964899670828010001231038639967082880.9648996708280100019090837802830.420578884139998.25741.742619090837802830.420578884139998.25741.742681254110077009751194.7764770096112139999.99980.000212897307143OrdinaryfalseTo ratify the remuneration to be paid to Cost Auditors of the Companytrue67034640067034640010067034640001000670346400670346400100670346400010001231038639967082880.964899670828010001231038639967082880.9648996708280100019090837805150.421778048246796.9363.06419090837805150.421778048246796.9363.06481254110077009774394.7765770095276246799.99970.000312907403143