Samvardhana Motherson International Ltd. shareholder votes
The exchange lists 3 meetings for Samvardhana Motherson International Ltd. with 20 resolutions put to shareholders; 0 failed and 2 passed with 10 percent or more against. The latest, a agm on 30 July 2026, put 9 resolutions to the vote, the lowest support 89.98% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 30 July 2026 | To consider and adopt standalone and consolidated audited financial statements of the Company for the financial year ended March 31 2026. | Ordinary | 99.71% | 0.29% | NSE |
| AGM, 30 July 2026 | To ratify the remuneration of Ms. M.R. Vyas and Associates as the Cost Auditors for the Financial Year 2026 27.n | Ordinary | 99.92% | 0.08% | NSE |
| AGM, 30 July 2026 | To approve limits of giving any loan, any guarantee or provide any security by the Company under Section 186 of the Companies Act 2013. | Special | 89.98% | 10.02% | NSE |
| AGM, 30 July 2026 | To approve limits under section 186 of the Companies Act 2013 for Motherson Electronic Components Private Limited a subsidiary company. | Special | 100.00% | 0.00% | NSE |
| AGM, 30 July 2026 | To approve material related party transactions by the Company with Motherson Sumi Wiring India Limited. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2026 | To approve reappointment of Ms. Rekha Sethi as Independent Director for the second term of five (5) consecutive years. | Special | 98.47% | 1.53% | NSE |
| AGM, 30 July 2026 | To approve reappointment of Mr. Pankaj Mital as Whole Time Director and designated as President SAMIL for a period of five (5) years. | Ordinary | 99.23% | 0.77% | NSE |
| AGM, 30 July 2026 | To appoint a director in place of Mr. Laksh Vaaman Sehgal Director who retires by rotation and being eligible offers himself for reappointment. | Ordinary | 98.42% | 1.58% | NSE |
| AGM, 30 July 2026 | To declare final dividend of INR 0.25 (Twenty Five Paise only) on equity shares for the financial year ended March 31 2026. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2026 | To declare final dividend of INR 0.25 (Twenty Five Paise only) on equity shares for the financial year ended March 31 2026. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2026 | To consider and adopt standalone and consolidated audited financial statements of the Company for the financial year ended March 31 2026. | Ordinary | 99.71% | 0.29% | NSE |
| AGM, 30 July 2026 | To ratify the remuneration of Ms. M.R. Vyas and Associates as the Cost Auditors for the Financial Year 2026 27. | Ordinary | 99.92% | 0.08% | NSE |
| AGM, 30 July 2026 | To approve limits of giving any loan, any guarantee or provide any security by the Company under Section 186 of the Companies Act 2013. | Special | 89.98% | 10.02% | NSE |
| AGM, 30 July 2026 | To approve limits under section 186 of the Companies Act 2013 for Motherson Electronic Components Private Limited a subsidiary company. | Special | 100.00% | 0.00% | NSE |
| AGM, 30 July 2026 | To approve material related party transactions by the Company with Motherson Sumi Wiring India Limited. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2026 | To approve reappointment of Ms. Rekha Sethi as Independent Director for the second term of five (5) consecutive years. | Special | 98.47% | 1.53% | NSE |
| AGM, 30 July 2026 | To approve reappointment of Mr. Pankaj Mital as Whole Time Director and designated as President SAMIL for a period of five (5) years. | Ordinary | 99.23% | 0.77% | NSE |
| AGM, 30 July 2026 | To appoint a director in place of Mr. Laksh Vaaman Sehgal Director who retires by rotation and being eligible offers himself for reappointment. | Ordinary | 98.42% | 1.58% | NSE |
| AGM, 30 July 2026 | To declare final dividend of INR 0.25 (Twenty Five Paise only) on equity shares for the financial year ended March 31 2026. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2026 | To consider and adopt standalone and consolidated audited financial statements of the Company for the financial year ended March 31 2026. | Ordinary | 99.71% | 0.29% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for MOTHERSON.
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