5173342026-03-122026-03-125173342026-03-12

Prior Intimation of Board Meeting


SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED

General Information

NSE Symbol*MOTHERSON
Whether Company is SME*No
ISIN*INE775A01035
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date19-03-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date12-03-2026
Details of Trading Window Closure End date21-03-2026
Date of Report12-03-2026

Agenda Details

Agenda* Dividend
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of DividendInterim
Remarks (website dissemination)Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, March 19, 2026, inter-alia, to consider declaration of interim dividend to the equity shareholders of the Company for the financial year 2025-26.