Motherson Sumi Wiring India Ltd

ESG rating disclosure

• CRISIL ESG rating 67 ('Strong') and Core ESG rating 70 assigned to the company.
• rating independently prepared by CRISIL based on FY2025-26 public data.
• Company did not engage CRISIL for ESG or Core ESG rating.
• Report dated August 20, 2026; rating published by CRISIL.
• Rating information to be available on the company's website.

Meeting Details

• Date: August 4, 2026; time not disclosed
• Type/Mode: Group conference call, virtual
• Organizer: Motherson Sumi Wiring India Limited
• Recording/Transcript: Call recorded; transcript available on company website

Participants

• Director
• Chief Operating Officer and Whole Time Director
• Chief Financial Officer
• Whole-time Director and President, SAMIL

Purpose

• Discuss Q1 FY27 unaudited results with investors
• Q&A session after management remarks

Additional Notes

• Transcript available on company website
• Audio recording of the conference call available

AGM details

• AGM held on 28 July 2026 at 12:15 IST via video conferencing.

Dividend

• Final dividend of 0.58 per equity share approved.

Resolutions proposed

• Adoption of financial statements for the year ended March 31, 2026.
• Reappointment of Anurag Gahlot, retiring by rotation.
• Appointment of SR Batliboi & Co. LLP as statutory auditors.
• Ratification of remuneration payable to cost auditors for FY 2026-27.
• Payment of commission to non-executive directors.
• Related party transactions with Sumitomo Wiring Systems Ltd.
• Related party transactions with Samvardhana Motherson International Limited.
• Appointment of Ryuji Sakai as Director.

Voting status

• Voting results to be declared within 48 hours; 15-minute e-voting window.

Directors

• Anurag Gahlot reappointed as Director.
• Ryuji Sakai appointed as Director.

Auditors

• SR Batliboi & Co. LLP reappointed as statutory auditors.

Material Related Party Transactions

• Related party transactions with Sumitomo Wiring Systems Ltd.
• Related party transactions with Samvardhana Motherson International Limited.

Other approvals

• No ESOPs mentioned; other resolutions are ordinary.

AGM Details

• AGM date and time: July 28, 2026, 12:15–13:10 IST, via VC/OAVM.
• Mode: Video conferencing and other audiovisual means.
• Record date: July 21, 2026.
• Last date for postal ballot receipt: July 28, 2026.

Resolutions and outcomes

• Resolution 1: Adoption of Audited Financial Statements for FY2025-26—passed.
• Resolution 2: Dividend of Re. 0.58 per equity share—approved.
• Resolution 3: Anurag Gahlot reappointed as director—passed.
• Resolution 4: Re-appointment of Statutory Auditors—passed.
• Resolution 5: Ratification of Cost Auditors’ remuneration for FY2026-27—passed.
• Resolution 6: Approval of commission to non-executive directors—passed.
• Resolution 7: Related party transaction with Sumitomo Wiring Systems Limited—passed.
• Resolution 8: Related party transaction with Samvardhana Motherson International Limited—passed.
• Resolution 9: Appointment of Mr. Ryuji Sakai as Director—passed.

Dividend details

• Dividend amount: Re 0.58 per equity share.

Governance changes and approvals

• Directors: Anurag Gahlot reappointed; Ryuji Sakai appointed.
• Auditors: Statutory Auditors reappointed.
• Cost Auditors remuneration: ratified for 2026-27.
• Related party approvals: Sumitomo Wiring Systems Limited and Samvardhana Motherson International Limited.
• Scrutinizer report: voting results confirmed.

Meeting Details

• Date and time: August 4, 2026 at 1800 hours.
• Type: earnings conference call with investors.
• Mode: not specified in the filing.
• Organizer: Motherson Sumi Wiring India Limited.
• Key participant: Company Secretary.
• Purpose: discuss unaudited financial results for the quarter ended June 30, 2026.

Meeting Details

• Board meeting scheduled for August 4, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for Q1 ended June 30, 2026.

Dematerialisation/rematerialisation status

• Demat requests were confirmed (approved/rejected) within 15 days of receipt from depository participants.
• Securities dematerialised have been listed on the stock exchanges where the original shares are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
• The depository name was substituted as registered owner in the records for approved Demat requests.

AGM notice and email communications

• Sending letters to shareholders without registered emails, including AGM notice and Annual Report links.
• 6th AGM scheduled for July 28, 2026 via VC/OAVM.
• Notice of AGM and Annual Report for FY2025-26 available on company site.
• E-voting window: July 24, 2026 09:00 IST to July 27, 2026 17:00 IST.
• E-voting cut-off for entitlements: July 21, 2026.
• Members should update email IDs with DPs/RSAs; NSDL e-kyc link available.
• Queries to RTA: KFin Technologies Limited (Hyderabad) for assistance.