Samvardhana Motherson International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2025
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Samvardhana Motherson International Limited (MOTHERSON) has informed the exchanges that its 38th Annual General Meeting will be held on Thursday, August 28, 2025, at 4:15 PM IST via video conferencing, in line with MCA circulars. The company has filed its Annual Report for FY 2024-25 along with the AGM notice, which has also been uploaded on the company website (www.motherson.com). The annual report highlights a record-breaking financial year: consolidated revenue grew 15% to INR 1,136,626 million, EBITDA rose 17% to INR 108,775 million, and profit after tax jumped 40% to INR 38,030 million. ROCE improved to 17.2% (17.7% on a normalised basis) and net leverage dropped to 0.9x, the lowest in five years. The company also celebrated its 50th anniversary with operations spanning 44 countries, over 425 facilities, and more than 200,000 employees. Booked business now exceeds USD 88 billion, providing strong revenue visibility. Non-automotive revenue crossed INR 3,100 crores (over 100% YoY growth), and the company closed Vision 2025 while unveiling Vision 2030 as its next growth chapter.
This is primarily a routine compliance filing, so no immediate share price reaction is expected. However, the strong FY25 results, closing of Vision 2025 targets, and announcement of Vision 2030 set a positive tone ahead of the AGM, where shareholders will vote on key resolutions likely including the audited accounts, director appointments, and dividend declaration.