Hyundai Motor India Limited has notified the stock exchanges of the convening of its 30th Annual General Meeting (AGM) on Wednesday, August 26, 2026, at 2:00 p.m. IST through Video Conferencing (VC), pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of the AGM along with the Annual Report for FY 2025-26 has been filed with both BSE Limited and the National Stock Exchange of India Limited.

AGM Agenda: Ordinary and Special Businesses

The meeting will transact the following businesses, covering both ordinary and special resolutions:

Dividend Details and Record Date

The Board of Directors has recommended a final dividend of ₹21/- per fully paid-up equity share of face value ₹10/- each (i.e., 210%) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The total expected cash outflow on account of the dividend is ₹17,063.36 million including withholding tax.

Members holding shares in dematerialised form are advised to ensure their Electronic Bank Mandate is updated with their respective Depository Participants on or before August 10, 2026. Members holding shares in physical form are required to furnish KYC details to be eligible to receive the dividend.

Director Appointments

Under special businesses, the company seeks shareholder approval for the appointment of Mr. Mukundan MS (DIN: 11814362) as Whole-time Director (Non-Independent, Executive Director) for a term commencing September 1, 2026 to February 28, 2030. Mr. Mukundan MS is a seasoned manufacturing leader with over 25 years of experience in production and production support, and holds a B.E. (Mechanical) from Bharathiar University and an MBA from the Institute of Chartered Financial Analysts of India University. His remuneration is set at up to ₹4.09 Crore (Rupees Four Crore and Nine Lakhs only) per annum, inclusive of performance incentives and rewards.

Mr. Wangdo Hur (DIN: 10039866), Whole-time Director and Chief Financial Officer, retires by rotation at this AGM and, being eligible, offers himself for re-appointment.

Cost Auditor Remuneration Ratification

Shareholders are also being asked to ratify the remuneration of ₹8,50,000/- (Rupees Eight Lakhs and Fifty Thousand Only) plus XBRL fees and reimbursement of out-of-pocket expenses and applicable taxes payable to M/s. Geeyes & Co., Cost & Management Accountants (Firm Registration No. 000044), as Cost Auditors for FY 2026-27.

FY 2025-26 Financial Performance Snapshot

The Annual Report for FY 2025-26, filed alongside the AGM Notice, highlights the company's consolidated financial performance for the year:

E-Voting and AGM Participation Details

The company is providing remote e-voting facility through NSDL (EVEN: 140577). Members as on the cut-off date of August 19, 2026 are eligible to vote.

The Scrutinizer appointed for the e-voting process is K J Chandra Mouli (Membership No. F11720), Partner of M/s. BP & Associates, Practicing Company Secretaries. The results of voting, along with the Scrutinizer's Report, will be placed on the company's website and communicated to the stock exchanges after the AGM on August 26, 2026.

Hyundai Motor India Limited reported its highest-ever monthly total sales of 75,360 units in July, marking a robust 25.4% year-on-year growth compared to 60,073 units in the same period last year. The result significantly surpassed analyst estimates of 49,000 units, underscoring strong consumer demand across both domestic and international markets and reinforcing the company's position in the Indian automotive sector.

The sales figure comprises domestic sales of 54,210 units, which grew 23.3% year-on-year to set a new high for any July. Additionally, export sales reached 21,150 units, up 31.4% year-on-year, representing the highest monthly export volume recorded by the company in more than 100 months. Tarun Garg, Managing Director and CEO of Hyundai Motor India Limited, attributed the performance to immense consumer trust in the brand and a commitment to the "Make-in-India, Made-for-the-World" strategy.

Sales Performance at a Glance

The following table summarises the key sales metrics for the latest reporting period:

Model-wise Performance

Specific models contributed significantly to the overall volume growth, setting new benchmarks for calendar year 2026 (CY26).

The Hyundai Creta remained the top contributor, clocking 18,088 units, its highest monthly sales for the current calendar year. The Hyundai i20 also performed strongly, recording 6,738 units, similarly marking its highest monthly sales for CY26.

What the Numbers Show

The data reveals a balanced growth trajectory where export expansion is outpacing domestic growth in percentage terms. While domestic sales grew by 23.30%, exports surged by 31.40%, indicating increasing global competitiveness for Indian-manufactured Hyundai vehicles. The company's total sales of 75,360 units also came in well ahead of the analyst consensus estimate of 49,000 units, highlighting the strength of underlying demand and the effectiveness of the company's product and market strategy.