Hyundai Motor India Ltd

Meeting Details

• Date: 31st Aug 2026, 9:00 AM–5:00 PM IST
• Mode: group conference; place Hong Kong
• Organiser: Goldman Sachs
• Nature/Place: Conference/NDR with group of investors/analysts

Participants

• Key company participant: Company Secretary & Compliance Officer

Purpose

• Discussions will be based on publicly available information; no UPSI to be shared

Rating Action Details

• Long-term facilities ₹3,700 crore rated Crisil AAA/Stable (reaffirmed).
• Short-term facilities ₹3,700 crore rated Crisil A1+ (reaffirmed).
• Short-term debt ₹100 crore rated Crisil A1+ (reaffirmed).
• Rating agency: Crisil Limited.
• Rating action date: August 21, 2026.

Price increase details

• Prices to rise up to 1% across the portfolio, effective September 2026.
• Quantum of increase varies by model and variant.
• Increase driven by higher input/commodity costs, elevated operating expenses, and macro/geopolitical uncertainties.
• Company will continue cost optimization and absorb some escalations to minimize customer impact.

Meeting Details

• 20–21 August 2026, 9:00 AM–5:00 PM IST.
• NDR with investors/analysts; in-person, Mumbai.
• Organised by Nomura.

Participants

• Key company participant: Company Secretary & Compliance Officer.

Purpose

• Analyst/investor meeting to discuss publicly available information.
• No UPSI will be shared.

Additional Notes

• Conference/NDR in Mumbai organized by Nomura.

Meeting Details

• Date: 19 Aug 2026
• Time: 9:00 AM to 5:00 PM IST
• Type/Mode: Group conference / physical meeting in Mumbai
• Organizer: Motilal Oswal
• Nature/Place: Conference, Mumbai
• Purpose: Investor/analyst discussions based on public information; no UPSI shared
• Participants: Company Secretary & Compliance Officer, Hyundai Motor India Limited

Meeting Details

• Call held on July 30, 2026; type: earnings/conference call; mode: not specified.
• Purpose: discuss un-audited standalone and consolidated Q1 FY27 results for quarter ended June 30, 2026.
• Transcript available on the company's website.

Dividend TDS on final FY2025-26 payout

• Board recommended final dividend of Rs 21 per share for FY2025-26, subject to AGM approval.
• Final dividend rate is 210% of face value Rs 10; record date August 5, 2026.
• TDS will apply at payment, based on shareholder category and PAN/Aadhaar status.
• Resident with valid PAN: 10% TDS; without PAN: 20%.
• If total annual dividend to resident with PAN is up to Rs 10,000, no TDS.
• Non-residents: 20% or lower treaty rate; some categories NIL or 30%.
• Submit lower deduction certificate or Form 121 for exemptions; deadline Aug 12, 2026.
• Documents to be uploaded to Kfintech; record date; PAN Aadhaar linking required.
• TDS certificate to be issued later; credit available via Form 168 on e-filing.

Audio recording access

• Link to audio recording of the standalone and consolidated Q1-26-27 unaudited results for quarter ended June 30, 2026.

Cessation: Gopalakrishnan CS

• Cessation of Mr. Gopalakrishnan CS as Whole-time Director due to superannuation; August 31, 2026.

Appointment: Mukundan MS as WTD & CMO

• Appointment of Mukundan MS as Whole-time Director and Chief Manufacturing Officer, from September 01, 2026.
• Profile: seasoned manufacturing leader with 25+ years in production leadership.

Appointment: Young Geon Kim as Senior Management

• Appointment of Young Geon Kim as Senior Management Personnel, from August 01, 2026.
• Profile: 30+ years in manufacturing and plant operations.

Re-appointment: Geeyes & Co. as Cost Auditor

• Re-appointment of Geeyes & Co. as Cost Auditor for 2026-27, effective September 01, 2026.