Samvardhana Motherson International Limited (MOTHERSON) — Board Meeting | 28 August 2025

· NSE 🟡 Notable ✨ Positive
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings

Samvardhana Motherson International Limited held its 38th AGM on August 28, 2025, approving key resolutions including adoption of audited financial statements for FY2024-25, declaration of ₹0.35 final dividend per share, re-appointment of director Pankaj Mital, and special resolutions for ₹3,000 million additional loan/guarantee authority and parent corporate guarantee for CIM Tools Private Limited. All resolutions were passed via remote e-voting and e-voting during the meeting. Auditor reports contained no qualifications or adverse remarks.

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About Samvardhana Motherson International Limited (MOTHERSON)

Automobile and Auto Components · Auto Components · Listed on NSE

Market Cap: ₹1,37,123.32 Cr P/E: 30.6

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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