December 17, 2015
Results: Shareholder Voting
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Maruti Suzuki Sales in November 2015
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Maruti Suzuki donates Rs 2 Crore for flood victims of Tamil Nadu
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New Delhi: Maruti Suzuki India Limited had sought approval of the minority shareholders, pursuant to the Companies Act, 2013 and the Listing Regulations, for a related party transaction with Suzuki Motor Gujarat Private Limited for entering into:

  • a) A contract manufacturing agreement for the production and sale of vehicles; and
  • b) Lease deed for leasing land for purposes of implementing the contract manufacturing agreement.

The voting by the shareholders began on 16th November, 2015 and ended on 15th December, 2015.

The result of the voting as per the report issued by the Scrutinizer is as follows:

Particulars No. of Ballot No. of shares / votes % of Votes
Total Net Valid Ballot in physical & electronic mode 1221 6,58,33,152 100%
Total Votes in favour of the resolution 856* 5,90,84,468 89.75%
Total Votes against the Resolution 366* 67,48,684 10.25%

*One ballot, which had both positive and negative votes, is counted in both categories.

The ordinary resolution has been passed with requisite majority.

Issued by:
Corporate Communications,
Maruti Suzuki India Limited,
1, Nelson Mandela Road,
Vasant Kunj, New Delhi
Ph: 91-11-4607 1000 / 4678 1000 / 4678 1113
Email: corp.comm@maruti.co.in
Website: www.marutisuzuki.com

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