Samvardhana Motherson International Limited (MOTHERSON) — Board Meeting | 29 August 2025(2 announcements)

Samvardhana Motherson International Limited's board approved a scheme for selective reduction of share capital in its subsidiary Motherson Technology Services Limited (MTSL). SAMIL currently holds 92.96% of MTSL; post-reduction, MTSL will become a 100% wholly owned subsidiary. The company will reduce 7,858,602 equity shares with total payout of approximately ₹335.25 million, of which ₹150.76 million is attributable to promoters and promoter group shareholders. MTSL reported consolidated revenue of ₹11,362.6 million for FY2025. Completion is expected in Q4 FY2026, subject to National Company Law Tribunal approval.

Samvardhana Motherson International Limited held its 38th AGM on August 28, 2025, with all 10 resolutions passed overwhelmingly. Key approvals included adoption of FY2025 financial statements (99.96% in favor), declaration of ₹0.35 final dividend per share (99.99% approval), re-appointment of director Pankaj Mital (99.78%), and approval of material related-party transaction with Motherson Sumi Wiring India Limited (98.14%). Special resolutions for Section 186 lending limits (90.31%) and parent guarantee for CIM Tools (99.99%) also secured strong shareholder backing.