Motherson Sumi Wiring India Ltd

Motherson Sumi Wiring India Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This notification is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Motherson Sumi Wiring India Ltd has dispatched a letter to shareholders who have not registered their email addresses, providing a web-link to the Annual Report for FY 2025-26 and the Notice of the 6th Annual General Meeting (AGM). The AGM is scheduled for July 28, 2026, via Video Conferencing. The e-voting period will be from July 24 to July 27, 2026, with a cut-off date of July 21, 2026, for determining voting entitlement. Shareholders are advised to update their email IDs with their Depository Participants or Registrar for electronic communication.

Motherson Sumi Wiring India Ltd has announced its 6th Annual General Meeting (AGM) will be held on Tuesday, July 28, 2026, at 12:15 PM IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means, in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. The company has also attached its Annual Report for the financial year ended March 31, 2026, along with the AGM notice, both of which are available on the company's website (www.mswil.motherson.com). The filing provides a list of the Board of Directors, registered office details, registrar, auditors, and bankers.

Motherson Sumi Wiring India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which is an integral part of the company's Integrated Annual Report, details its corporate identity, business activities primarily focused on manufacturing wiring harnesses and components for automotive OEMs, and operational footprint across 34 locations in India. The company emphasizes its commitment to sustainability and ESG development, with assurance provided by S.R. Batliboi & Co. LLP on BRSR Core and selected non-Core KPIs. The report highlights the company's primary customer base of leading automotive Original Equipment Manufacturers (OEMs).

Motherson Sumi Wiring India Ltd has released its Annual Report for the Financial Year 2025-2026. The company has also announced its 6th Annual General Meeting (AGM) scheduled for July 28, 2026, to be conducted via video conferencing. The report, along with the AGM notice, has been uploaded to the company's website and sent to members electronically. It details corporate information, the theme of the year, Chairman's letter, and other key sections including vision, mission, and values.

Motherson Sumi Wiring India Ltd has announced July 14, 2026, as the record date to determine eligibility for dividend payment for the Financial Year 2025-26. The dividend, if approved by shareholders at the Annual General Meeting (AGM) on July 28, 2026, will be ₹0.58 per equity share. The Board of Directors recommended this dividend in their meeting held on April 28, 2026. The dividend, once declared, will be paid within 30 days of the AGM. This intimation is made pursuant to SEBI regulations.

Motherson Sumi Wiring India Ltd announced the re-appointment of M/s S.R. Batliboi & Co. LLP as Statutory Auditors for a term of four years. This decision, made by the Board of Directors based on the Audit Committee's recommendation, is subject to shareholder approval. The appointment will be effective from the conclusion of the 6th AGM until the conclusion of the 10th AGM in 2030. S.R. Batliboi & Co. LLP, established in 1949, has its head office in Kolkata and operates 13 branches across India. The firm is part of the S.R. Batliboi & Affiliates network and holds a valid Peer Review certificate until July 31, 2027.

Motherson Sumi Wiring India Limited announced the appointment of M/s P.R. Mehra & Co. as Internal Auditors and M/s M.R. Vyas & Associates as Cost Auditors for the Financial Year 2026-27. The decision was approved by the Board of Directors in their meeting held on July 1, 2026. M/s P.R. Mehra & Co. brings over 100 years of multidisciplinary experience, while M/s M.R. Vyas & Associates, a firm of Cost Accountants, will provide guidance on cost accounting records and certification. The board meeting commenced at 13:30 hours and concluded at 14:10 hours.

Motherson Sumi Wiring India Ltd has announced the closure of its trading window for designated persons, including promoters, directors, KMPs, and connected individuals. This closure is in effect from Wednesday, July 1, 2026, and will remain open 48 hours after the declaration of the un-audited financial results for the first quarter ending June 30, 2026. Additionally, the Permanent Account Number (PAN) of all designated persons and their connected individuals will be frozen during this period, as per SEBI regulations. The date for the board meeting to approve these financial results will be communicated later.

Motherson Sumi Wiring India Limited has responded to an email regarding unusual trading volume in its equity shares. The company stated that it is not aware of any specific event, information, or pending announcement that could explain the price or volume behavior. They affirmed their commitment to timely disclosures as per SEBI regulations. The company believes the recent volume movement is likely in line with broader market and sectoral trends, as there are no discernible company-specific material developments.