Samvardhana Motherson International Limited has informed the exchange regarding letter sent to Shareholders providing web-link of Annual Report for Financial Year 2024-25.
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Samvardhana Motherson International Limited has informed the exchange that it has sent letters to shareholders whose email addresses are not registered with the company, its Registrar (KFin Technologies), or Depository Participants. The letter provides the web-link to access the FY 2024-25 Annual Report and AGM Notice, as required under SEBI LODR Regulation 36(1)(b). The 38th Annual General Meeting is scheduled for Thursday, August 28, 2025 at 4:15 PM (IST) via Video Conference. Key AGM-related dates: e-voting cut-off date is August 21, 2025, with e-voting window open from August 25 (9:00 AM) to August 27 (5:00 PM). Dividend payment date is on or before September 26, 2025. Shareholders are urged to update their email IDs and KYC details to receive timely communications.
This is a routine regulatory compliance disclosure with no material impact on the stock price. It primarily serves to ensure shareholders without registered emails can access the annual report and participate in the upcoming AGM through e-voting.