Shareholders Attended through VC: 116 public shareholders (0 promoters)
Number of Resolutions Passed: 6
Scrutinizer Details
Name: K J Chandra Mouli
Firm: BP & Associates
Qualification: Company Secretary
Membership Number: F11720
Date of Board Appointment: July 30, 2026
Date of Report Issuance: August 27, 2026
Voting Process Details
Remote e-Voting Period: August 21, 2026 (9:00 AM) to August 25, 2026 (5:00 PM)
e-Voting Service Provider: National Securities Depository Ltd (NSDL)
Votes unblocked on August 26, 2026 in presence of witnesses Mr. Gopinath Manohar and Ms. S. Aparna
Resolution-wise Voting Results
Resolution 1: Adoption of Standalone Financial Statements
Type: Ordinary Resolution
Total Votes Cast: 75,45,92,078
Votes in Favor: 75,25,83,324 (99.73%)
Votes Against: 20,08,754 (0.27%)
Invalid/Abstained Votes: 2,70,42,813
Result: Passed with requisite majority
Resolution 2: Adoption of Consolidated Financial Statements
Type: Ordinary Resolution
Total Votes Cast: 75,45,92,083
Votes in Favor: 75,25,83,365 (99.73%)
Votes Against: 20,08,718 (0.27%)
Invalid/Abstained Votes: 2,70,42,834
Result: Passed with requisite majority
Resolution 3: Declaration of Dividend
Type: Ordinary Resolution
Total Votes Cast: 75,45,92,176
Votes in Favor: 75,45,91,062 (100.00%)
Votes Against: 1,114 (0.00%)
Invalid/Abstained Votes: 2,70,42,754
Result: Passed with requisite majority
Resolution 4: Re-appointment of Mr. Wangdo Hur as Director
Type: Ordinary Resolution
Director DIN: 10039866
Total Votes Cast: 75,46,73,704
Votes in Favor: 73,92,20,527 (97.95%)
Votes Against: 1,54,53,177 (2.05%)
Invalid/Abstained Votes: 2,69,61,224
Result: Passed with requisite majority
Resolution 5: Appointment of Mr. Mukundan MS as Whole Time Director
Type: Ordinary Resolution
Director DIN: 11814362
Position: Whole Time Director (Non-Independent, Executive Director)
Total Votes Cast: 75,45,94,133
Votes in Favor: 75,42,20,643 (99.95%)
Votes Against: 3,73,490 (0.05%)
Invalid/Abstained Votes: 2,70,40,784
Result: Passed with requisite majority
Resolution 6: Ratification of Cost Auditor Remuneration
Type: Ordinary Resolution
Cost Auditor: M/s. Geeyes & Co.
Period: Financial Year 2026-2027
Total Votes Cast: 75,45,92,063
Votes in Favor: 75,45,89,922 (100.00%)
Votes Against: 2,141 (0.00%)
Invalid/Abstained Votes: 2,70,42,866
Result: Passed with requisite majority
Shareholder Category Voting Breakdown
Promoter & Promoter Group: 67,03,46,400 shares (100% voted in favor across all resolutions)
Public Institutions: 12,22,63,040 shares (68.84-68.91% participation)
Public Non-Institutions: 1,99,31,660 shares (0.35-0.35% participation)
Additional Information
The voting results and scrutinizer's report are available on the company's website at https://www.hyundai.com/in/en/hyundai-story/announcements-2026-2027
All electronic voting data and records will remain with the scrutinizer until the Chairman approves and signs the meeting minutes
The filing was digitally signed by Pradeep Chugh, Company Secretary & Compliance Officer, on August 27, 2026 at 19:04:38 +05:30
