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SUZUKI INDIA LIMITEDAGM2026-08-3110:00 AM11:54 AMMr. Manish GuptaRMG & AssociatesCSFCS 51232026-04-282026-09-022026-08-244257010011106OrdinaryfalseTo consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon.true184406476184406476100184406476010001844064760000001844064760000001844064761844064761001844064760100011362125610587291593.180610573868913422699.87320.126811362125600000011362125600000011362125610587291593.180610573868913422699.87320.126816374842238560.145721888196891.75058.2495163748425290.0032529010001637484200000016374842243850.148922417196891.92958.070531440257429030377692.335129016758213619499.95310.0469OrdinaryfalseTo consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March 2026 and the report of the Auditors thereon.true184406476184406476100184406476010001844064760000001844064760000001844064761844064761001844064760100011362125610587291593.180610573868913422699.87320.126811362125600000011362125600000011362125610587291593.180610573868913422699.87320.126816374842238500.145721882196891.74848.2516163748425290.0032529010001637484200000016374842243790.148922411196891.92758.072531440257429030377092.33529016757613619499.95310.0469OrdinaryfalseTo declare dividend on equity shares of the Company.true184406476184406476100184406476010001844064760000001844064760000001844064761844064761001844064760100011362125610701274194.18371070127410100011362125600000011362125600000011362125610701274194.18371070127410100016374842236060.144221786182092.29017.7099163748425290.0032529010001637484200000016374842241350.147422315182092.45917.540931440257429144335292.6975291441532182099.99940.0006OrdinaryfalseTo appoint a Director in place of Mr. Kazunari Yamaguchi, who retires by rotation and being eligible, offers himself for re-appointment.true184406476184406476100184406476010001844064760000001844064760000001844064761844064761001844064760100011362125610700238694.1746102965481403690596.22733.772711362125600000011362125600000011362125610700238694.1746102965481403690596.22733.772716374842238500.145721067278388.331211.6688163748425290.0032529010001637484200000016374842243790.148921596278388.584411.415631440257429143324192.6943287393553403968898.61391.3861OrdinaryfalseTo appoint a Director in place of Mr. Toshihiro Suzuki, who retires by rotation and being eligible, offers himself for re-appointment.true184406476184406476100184406476010001844064760000001844064760000001844064761844064761001844064760100011362125610700238694.1746103367221363516596.60273.397311362125600000011362125600000011362125610700238694.1746103367221363516596.60273.397316374842238610.145721142271988.604811.3952163748425290.0032529010001637484200000016374842243900.148921671271988.85211.14831440257429143325292.6943287795368363788498.75171.2483OrdinaryfalseTo ratify the remuneration of the Cost Auditor, M/s R.J. Goel & Co., Cost Accountants.true184406476184406476100184406476010001844064760000001844064760000001844064761844064761001844064760100011362125610700238694.17461070023860100011362125600000011362125600000011362125610700238694.17461070023860100016374842238270.145521343248489.574910.4251163748425290.0032529010001637484200000016374842243560.148721872248489.801310.198731440257429143321892.6943291430734248499.99910.0009