Samvardhana Motherson International Limited (MOTHERSON) — Board Meeting | 28 August 2025
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.
About Samvardhana Motherson International Limited (MOTHERSON)
Automobile and Auto Components · Auto Components · Listed on NSE
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📊 More MOTHERSON filings
- Announcement — 10 August 2026 Samvardhana Motherson International disclosed that its subsidiary SMISL agreed to sell its 26% stake...
- 🔴 Announcement — 7 August 2026 ICRA upgraded Motherson’s commercial paper rating to A1+ and reaffirmed AAA ratings for multiple deb...
- Announcement — 6 August 2026 Samvardhana Motherson International announced unaudited consolidated financial results for Q1FY27 en...
- Announcement — 6 August 2026 Samvardhana Motherson International reported unaudited consolidated results for Q1FY27 ending June 3...
- 🟡 Board Meeting — 6 August 2026 No summary available
🔥 Also filed on 28 August 2025
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