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AGM/EGM28 Jul 2026, 06:30 pm

Motherson Sumi Wiring India Ltd Holds 6th AGM

AI Summary

Motherson Sumi Wiring India Limited held its 6th Annual General Meeting on July 28, 2026, via video conferencing. The meeting was chaired by Mr. Laksh Vaaman Sehgal, as Mr. Vivek Chaand Sehgal was unable to attend. Key agenda items included the adoption of financial statements for FY26, declaration of a dividend of ₹0.58 per equity share, re-appointment of directors and auditors, and approval for related party transactions with Sumitomo Wiring Systems Limited and Samvardhana Motherson International Limited. The statutory and secretarial auditors' reports had no qualifications.

Key Highlights

  • AGM held on July 28, 2026, via video conference.
  • Dividend of ₹0.58 per equity share declared for FY26.
  • Related party transactions approved with key entities.
  • Statutory and secretarial auditor reports were unqualified.
  • New director Mr. Ryuji Sakai appointed.