Motherson Sumi Wiring India Limited has submitted the Exchange a copy Srutinizers report of undefined held on August 28, 2025
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Motherson Sumi Wiring India Limited held its 5th AGM on August 28, 2025, via video conferencing, and all 8 resolutions were passed with strong shareholder support. Key items included approval of the audited financial statements for FY25, declaration of a final dividend of Re. 0.35 per equity share, re-appointment of Mr. Laksh Vaaman Sehgal as a director, and ratification of cost auditor remuneration. Shareholders also approved material related party transactions with Sumitomo Wiring Systems Limited and Samvardhana Motherson International Limited, both of which the promoter group abstained from voting on, with 98.5% approval from non-related shareholders. A new secretarial auditor was appointed for a five-year term, and Mr. Soichiro Namba was appointed as a director. Voting participation was robust, with about 85% of total shares being voted on, reflecting high engagement.
This is a routine disclosure confirming shareholder approval of routine business items, including the final dividend of Re. 0.35 per share. The strong approval margins (>98% on every resolution) suggest no meaningful shareholder dissent, so no material stock price impact is expected from the outcome itself.