NSEGeneral Updates8 Jul 2026 · 8 Jul 2026, 06:09 pm
General Updates
Motherson Sumi Wiring India Limited · MSUMI
✦ AI Summary
Motherson Sumi Wiring India Limited has informed the Exchange about General Updates regarding the dispatch of a letter to shareholders whose e-mail addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. The letter provides a web-link of the Annual Report for the Financial Year 2025-26 and Notice of the 6th Annual General Meeting. The company has also announced the details of the 6th Annual General Meeting to be held on July 28, 2026, through Video Conferencing/Other Audio-Visual Means.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Motherson Sumi Wiring India Limited has informed the Exchange about General Updates
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MSWIL_08072026180903_Disclosurelettertoshareholders.pdf
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July 8, 2026
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Dalal
Plot No. C/1, G-Block Street
Bandra-Kurla Complex Mumbai- 400001,
Bandra (E) Maharashtra, India
MUMBAI – 400051, India
Scrip Code : MSUMI Scrip Code : 543498
Subject: Dispatch of letter to shareholders whose e-mail addresses are not
registered with Company/Registrar & Transfer Agent/Depository
Participants.
Dear Sir/ Madam,
Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed
herewith letter sent to those Members who have not registered their e-mail address(es)
with the Company/ KFin Technologies Limited - Registrar and Transfer Agent/ Depository
Participant(s), providing web-link of the Annual Report for the Financial Year 2025-26 and
Notice of the 6th Annual General Meeting.
The above is for your information and records.
Thanking You,
Yours truly
For Motherson Sumi Wiring India Limited
Pooja Mehra
Company Secretary
Regd. Office:
Motherson Sumi Wiring India Limited
Unit – 705, C Wing, ONE BKC, G Block Bandra Kurla Complex,
Bandra East Mumbai – 400051, Maharashtra (India)
Tel: 022-61354800, Fax: 022- 61354801
CIN No.: L29306MH2020PLC341326
E-mail: investorrelations@mswil. motherson.com
Website:www.mswil.motherson.com
Motherson Sumi Wiring India Limited
Regd. Office: Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051, Maharashtra
CIN: L29306MH2020PLC51326
Phone: +91 022 61354800; Fax: +91 022 61354801
Corporate Office: 5th Floor, Plot No. 1, Sector-127, Noida- Greater Noida Expressway, Noida-201301 (Uttar Pradesh)
Phone: +91 120 6679500; Fax: +91 120 2521866;
E-mail: investorrelations@mswil.motherson.com
Date: July 7, 2026
Dear Member,
Sub.: Notice of 6th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26
Folio No.: 10601 - 1201060100182574
We are pleased to inform you that the 6th Annual General Meeting ('AGM') of the Company will be held on Tuesday,
July 28, 2026 at 1215 Hours (IST) through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') in accordance
with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
In compliance with Regulation 36(1)(b) of the Listing Regulations, this is to inform you that the Notice of the AGM and
complete Annual Report of the Company for financial year 2025-26 are available on the website of the Company at the
below path:
Notice of the 6th AGM https://www.mswil.motherson.com/storage/annual-
report/2025-26/AGM_Notice_2025-26.pdf
Annual Report for F.Y. https://www.mswil.motherson.com/storage/annual-
2025-26 report/2025-26/MSWIL-AR-2025-26.pdf
E-voting Details
Cut-off date to determine entitlement for e-voting in July 21, 2026
respect of the businesses to be transacted at the AGM
E-voting start date and time July 24, 2026 at 0900 Hours (IST)
E-voting end date and time July 27, 2026 at 1700 Hours (IST)
The Members are advised to register or update their email IDs with the Depository Participants/Registrar to receive all
communications electronically.
Manner of registering/updating e-mail address and other KYC details:
Members holding shares in Demat form are advised to register/update the particulars of their e-mail address, bank
account, change of postal address and mobile number etc. with their respective DPs. The e-mail address registered with
the DPs will be used for sending official communications from the Company. NSDL has also provided a facility for
registration/ updation of e-mail address through the link: https://eservices.nsdl.com/kyc-attributes/#/login .
In case of any queries, Members may send an email to the Company's Registrar and Transfer Agent ('RTA') at:
KFIN Technologies Limited
(Unit: Motherson Sumi Wiring India Limited)
Selenium Tower B, Plot Nos. 31 & 32,
Gachibowli Financial District,
Nanakramguda, Hyderabad - 500032,
Phone No.: +914067161599
Email ID: einward.ris@kfintech.com
For Motherson Sumi Wiring Limited
sd/-
Pooja Mehra
Company Secretary