5173342025-09-222025-12-215173342025-12-215173342025-09-222025-12-21Resolution15173342025-12-21Resolution15173342025-12-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5173342025-12-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5173342025-12-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5173342025-12-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5173342025-12-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5173342025-12-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5173342025-12-21Resolution1in-bse-voting:TotalShareholdingMember5173342025-09-222025-12-21Resolution25173342025-12-21Resolution25173342025-12-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5173342025-12-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5173342025-12-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5173342025-12-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5173342025-12-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5173342025-12-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5173342025-12-21Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares517334MOTHERSONNOTLISTEDINE775A01035SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDPostal Ballot2025-12-21MR. D.P. GUPTASGS ASSOCIATES LLPCSFCS 24112025-11-132025-12-222025-11-1713419342SpecialfalseTo appoint Mr. Dinesh Kumar Khara ( DIN: 06737041) as an Independent Director on the Board of the Company.true51278641145127864114100512786411401000512786411451278641141005127864114010004432048521409264980692.34224085455101719470599.82420.17584432048521409264980692.34224085455101719470599.82420.1758994529966882577468.8743881736308411699.90470.0953994529966882577468.8743881736308411699.90470.095310554442601930877166688.19779301492845727882199.92180.0782000OrdinaryfalseTo revise remuneration of Mr. Pankaj Mital ( DIN: 00194931), Whole-time Director of the Company.true51278641145127864114100512786411401000512786411451278641141005127864114010004432048521409264980692.342240592020543344775299.18270.81734432048521409264980692.342240592020543344775299.18270.8173994529966882518478.87378807927617257199.80450.1955994529966882518478.87378807927617257199.80450.195510554442601930876576788.197692751454443362032399.63880.3612000