Motherson Sumi Wiring India Ltd

BSE: 543498

27

total announcements

543498.BO · 15 min delayed

BSEAGM/EGMResults31 Jul 2026

Motherson Sumi Wiring India Ltd

Transcript of 6th Annual general Meeting

Motherson Sumi Wiring India Ltd held its 6th Annual General Meeting through video conferencing on July 28, 2026. The meeting was chaired by Mr. Laksh Vaaman Sehgal, and the resolutions were voted on remotely. The company's financial results and other information are available on its website.

Read more →📎 1 attachment
BSEAGM/EGMResults28 Jul 2026

Motherson Sumi Wiring India Ltd

Voting Results and Scrutinizer''s Report

Motherson Sumi Wiring India Ltd announced the voting results and scrutinizer's report for its 6th Annual General Meeting held on July 28, 2026. The meeting was conducted through video conferencing and other audio visual means. The voting results showed that all resolutions were passed with a high percentage of votes in favor. The company also declared a dividend of Re. 0.58 (fifty eight paise only) per equity share for the financial year 2025-26.

Read more →📎 1 attachment
BSEAGM/EGM▲ PositiveResults28 Jul 2026

Motherson Sumi Wiring India Ltd

Voting Results of the 6th Annual General Meeting

Motherson Sumi Wiring India Ltd announced the voting results of its 6th Annual General Meeting (AGM) held on July 28, 2026. The AGM was conducted through video conferencing and other audio-visual means. The voting results showed that all resolutions were passed with a high percentage of votes in favor. The company also declared a dividend of Re. 0.58 per equity share for the financial year 2025-26.

Read more →📎 1 attachment
BSEAGM/EGMResults28 Jul 2026

Motherson Sumi Wiring India Ltd

Proceedings of 6th Annual General Meeting

Motherson Sumi Wiring India Ltd held its 6th Annual General Meeting on July 28, 2026, through video conferencing. The meeting was conducted in compliance with Ministry of Corporate Affairs circulars, and the requisite quorum was present. The company secretary announced the businesses to be considered by the members, including the adoption of financial statements, declaration of dividend, re-appointment of directors, and approval of related party transactions.

Read more →📎 1 attachment
BSEBoard MeetingResults27 Jul 2026

Motherson Sumi Wiring India Ltd

Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve unaudited financial ....

Motherson Sumi Wiring India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve unaudited financial results for the first quarter ended June 30, 2026.

Read more →📎 1 attachment
BSECompany Update22 Jun 2026

Motherson Sumi Wiring India Ltd

Intimation

Motherson Sumi Wiring India Ltd. announced an upcoming one-on-one analyst meeting with IIFL Capital, scheduled for June 25, 2026, in Noida. The company stated that no unpublished price sensitive information (UPSI) would be shared during this interaction. This intimation is made pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015. The schedule is subject to change.

Read more →📎 1 attachment
← PreviousPage 2 of 2