Hyundai Motor India Ltd

Hyundai Motor India Ltd: Closure of trading window from Oct 01, 2026 till 48 hours after declaration of unaudited standalone and consolidated results for quarter ending Sep 30, 2026

Meeting Details

• Date and time: 24 Sep 2026, 10:00–11:00 IST
• Mode: physical group meeting at HMIL HQ
• Organizer: JP Morgan
• Company participants: Company Secretary & Compliance Officer
• Purpose: general investor interaction; publicly available information
• Notes: postponed from Sep 23, 2026 to Sep 24, 2026

Meeting Details

• Date and time: 23 September 2026, 05:30 PM–06:30 PM IST.
• Type and mode: Conference/NDR with group of investors/analysts; in-person at HMIL HQ.
• Organizer: JP Morgan.

Participants

• Key company participants: management representatives; Company Secretary & Compliance Officer.

Purpose

• Purpose: discuss publicly available information; UPSI will not be shared.

Additional Notes

• No explicit recording, transcript, or presentation availability mentioned.

Announcement

• Hyundai Motor India Limited announces the name of its upcoming intelligent SUV BAYON.
• BAYON joins HMIL's SUV lineup with emphasis on intelligent mobility.
• Name BAYON inspired by Bayonne, France, reflecting Hyundai's global design philosophy.
• More details on the BAYON SUV to be revealed in coming days.
• Reveal film highlights intelligence and imagination, ending with 'Intelligence ON'.

SMP Appointment: Yogesh Wadhwa

• Appointment of Yogesh Wadhwa as SMP, General Counsel & Function Head - Legal & Corporate Governance.
• Effective date: September 5, 2026.
• Professional profile: 26 years in legal, compliance, governance.
• Reason: Appointment to strengthen governance and legal function.
• Relationships with other directors: Not applicable.
• Term: Not specified.
• Impact on board/committees: Not stated.

SMP Cessation: Amitabh Lal Das

• Change type: Exclusion/cessation from SMP for Amitabh Lal Das.
• Effective date: September 30, 2026.
• Reason: Resignation from Business Head - Chief Legal Office.
• Profile: Not applicable.
• Relationships: Not applicable.
• Impact on SMP composition: Not stated.

Sales highlights

• Domestic sales in August 2026: 54,396 units, up 23.6% YoY; highest August on record.
• Total monthly sales (domestic + exports) in August 2026: 65,796 units, up 8.8% YoY.
• Exports in August 2026: 11,400 units.
• FY2027 (April–August) domestic sales growth: 12.6% YoY.

ESG rating update

• SES ESG Research, a subsidiary of Stakeholders Empowerment Services, assigned ESG rating of 69.9 for FY2026.
• Hyundai Motor India states it did not engage the rating agency; rating based on public information.
• Rating agency's methodology and independence cited; communication to be uploaded on company website.

Appointment of Whole-Time Director

• Shareholders approved appointment of Mukundan MS as Whole-Time Director.
• Term from 01 September 2026 to 28 February 2030.
• DIN: 11814362.
• Approval occurred at the 30th AGM on Aug 26, 2026.
• Regulation 30 disclosures already provided via July 30, 2026 letter.

AGM Details

• Date and mode: 26-08-2026, via video conferencing (VC) with e-voting.
• Start time 2:00 PM to 3:31 PM.
• Record date: 19-08-2026.
• Total shareholders on record: 746,503.
• Shareholders attended via video conferencing: 116.

Key Resolutions

• Ordinary: adopt standalone financial statements for year ended March 31, 2026.
• Ordinary: adopt audited consolidated financial statements for year ended March 31, 2026.
• Ordinary: declare dividend on equity shares for the year ended March 31, 2026.
• Ordinary: appoint Mr. Wangdo Hur as Director (DIN: 10039866).
• Ordinary: appoint Mr. Mukundan MS as Whole Time Director (Non-Independent).
• Ordinary: ratify remuneration to Cost Auditors for 2026-27.

Voting Outcomes

• Resolution 1 passed with approx 99.73% in favour.
• Resolution 2 passed with approx 99.73% in favour.
• Dividend resolution passed with ~99.999% in favour.
• Director Wangdo Hur appointment passed with ~97.95% in favour.
• Mukundan MS appointment passed with ~99.95% in favour.
• Cost Auditors remuneration ratified with ~99.9997% in favour.

Dividend

• Dividend on equity shares declared for the financial year.

Directors

• Mr. Wangdo Hur appointed as Director (DIN: 10039866).
• Mr. Mukundan MS appointed as Whole Time Director (Non-Independent).

Auditors

• Remuneration to Cost Auditors for 2026-27 ratified.