Motherson Sumi Wiring India concludes fifth annual general meeting

Motherson Sumi Wiring India Limited successfully held its fifth annual general meeting (AGM) on Thursday, August 28, 2025, conducted entirely through video conferencing. Key approvals included the adoption of the company's financial statements for the year ended March 31, 2025, and the declaration of a final dividend of Rs. 0.35 per equity share for the same financial year.

Shareholders also approved the re-appointment of Laksh Vaaman Sehgal as a director. The ratification of the remuneration for the cost auditor for the financial year 2025-26 was also an ordinary resolution passed. Furthermore, the meeting sanctioned the appointment of Soichiro Namba as a director of the company and approved the appointment of the secretarial auditor for a term of 5 years.

Significant material related party transactions to be undertaken with Sumitomo Wiring Systems Limited and Samvardhana Motherson International Limited were also approved as ordinary resolutions. The company confirmed that consolidated voting results and the scrutinizer's report would be disseminated within 48 hours of the meeting's conclusion.