Hyundai Motor India Limited has made available the transcript of its earnings conference call, which was conducted on July 30, 2026. The session focused on the company’s un-audited financial results, both standalone and consolidated, for the quarter ended June 30, 2026. This disclosure ensures transparency regarding management’s commentary on the latest quarterly performance metrics and strategic outlook for FY27.

The release of the transcript follows the formal announcement of the financial results, with letters previously dispatched to stock exchanges on July 24, 2026, and July 30, 2026. By publishing the full transcript, the company provides stakeholders with detailed insights into the operational drivers behind the reported numbers, addressing analyst queries and clarifying specific line items in the financial statements.

Regulatory Compliance

The disclosure is made in compliance with Regulation 30(6) and Regulation 46 read with clause 15 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate timely and accurate dissemination of material information to investors and the broader market.

The notice was formally communicated to both major Indian stock exchanges:

Accessing the Transcript

Investors and analysts can access the complete record of the conference call via the company’s official website. The document is hosted under the investor relations section, specifically within the quarterly financials archive for Q1FY27. This allows for easy retrieval and review of management’s responses to detailed questions regarding sales volumes, margin pressures, and future capacity plans.

The communication was authorized by Pradeep Chugh, Company Secretary & Compliance Officer, who digitally signed the notice on August 6, 2026. As a listed entity, Hyundai Motor India Ltd. maintains strict adherence to SEBI guidelines to ensure equitable access to information for all shareholders.

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. The filing was made by Company Secretary and Compliance Officer Pradeep Chugh on August 3, 2026.

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.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0V6F01027/36f99a7257844f22.pdf