Samvardhana Motherson International Limited has submitted with exchange a copy of voting results and scrutinizer report of 38th Annual General Meeting held on August 28, 2025.
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Samvardhana Motherson International Limited held its 38th Annual General Meeting on August 28, 2025 via video conferencing, and all 10 resolutions were passed with overwhelming shareholder support. Key items approved include the adoption of standalone and consolidated financial statements for FY25 (99.96% in favour), a final dividend of Re. 0.35 per equity share for FY ended March 31, 2025 (99.99% in favour), and the re-appointment of Mr. Pankaj Mital as director who retires by rotation (99.78% in favour). A material related party transaction with Motherson Sumi Wiring India Limited was approved with 98.14% support, and the appointment of Chairman Mr. Vivek Chaand Sehgal and Director Mr. Laksh Vaaman Sehgal to offices/places of profit in overseas wholly owned subsidiaries was cleared with 98.47% and 98.43% support respectively. The resolution on borrowing/lending limits under Section 186 of the Companies Act received the lowest support at 90.31% but still passed comfortably as a special resolution.
This is a routine regulatory disclosure confirming that all AGM resolutions, including the dividend and related party transactions, have been approved by shareholders. No contentious issues were raised, suggesting smooth governance and broad shareholder confidence, with no material negative implications for the stock price.