MSUMI2024-06-012024-08-29Resolution1 MSUMI2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution1in-bse-voting:TotalShareholdingMember MSUMI2024-08-29 Resolution1 MSUMI2024-06-012024-08-29Resolution2 MSUMI2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution2in-bse-voting:TotalShareholdingMember MSUMI2024-08-29 Resolution2 MSUMI2024-06-012024-08-29Resolution3 MSUMI2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution3in-bse-voting:TotalShareholdingMember MSUMI2024-08-29 Resolution3 MSUMI2024-06-012024-08-29Resolution4 MSUMI2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSUMI2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution4in-bse-voting:TotalShareholdingMember MSUMI2024-08-29 Resolution4 MSUMI2024-06-012024-08-29Resolution5 MSUMI2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSUMI2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution5in-bse-voting:TotalShareholdingMember MSUMI2024-08-29 Resolution5 MSUMI2024-06-012024-08-29Resolution6 MSUMI2024-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSUMI2024-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution6in-bse-voting:TotalShareholdingMember MSUMI2024-08-29 Resolution6 MSUMI2024-06-012024-08-29Resolution7 MSUMI2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSUMI2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSUMI2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSUMI2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSUMI2024-08-29 Resolution7in-bse-voting:TotalShareholdingMember MSUMI2024-08-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MSUMI INE0FS801015 Motherson Sumi Wiring India Limited AGM 2024-08-29 944593 0 0 6 167 7 Ordinary false Approval of Audited Financial Statements of the Company for the financial year ended March 31, 2024 2729001162 2728791043 99.99 2728791043 0 100 0 2729001162 0 0 0 0 0 0 2729001162 0 0 0 0 0 0 2729001162 2728791043 99.99 2728791043 0 100 0 1166847931 961014462 82.36 961014462 0 100 0 1166847931 0 0 0 0 0 0 1166847931 0 0 0 0 0 0 1166847931 961014462 82.36 961014462 0 100 0 525258839 54765354 10.43 54760938 4416 99.99 0.01 525258839 0 0 0 0 0 0 525258839 0 0 0 0 0 0 525258839 54765354 10.43 54760938 4416 99.99 0.01 4421107932 3744570859 84.7 3744566443 4416 100 0 Ordinary false Declaration of Dividend of Re.0.80(Eighty paise) per share on the equity shares of the Company for the Financial Year ended March 31, 2024 as recommended by the Board of Directors of the Company 2729001162 2728791043 99.99 2728791043 0 100 0 2729001162 0 0 0 0 0 0 2729001162 0 0 0 0 0 0 2729001162 2728791043 99.99 2728791043 0 100 0 1166847931 961159317 82.37 961159317 0 100 0 1166847931 0 0 0 0 0 0 1166847931 0 0 0 0 0 0 1166847931 961159317 82.37 961159317 0 100 0 525258839 54770678 10.43 54763671 7007 99.99 0.01 525258839 0 0 0 0 0 0 525258839 0 0 0 0 0 0 525258839 54770678 10.43 54763671 7007 99.99 0.01 4421107932 3744721038 84.7 3744714031 7007 100 0 Ordinary false To appoint a Director in place of Mr. Anurag Gahlot (DIN-09455743), who retires by rotation and being eligible offers himself for re-appointment 2729001162 2728791043 99.99 2728791043 0 100 0 2729001162 0 0 0 0 0 0 2729001162 0 0 0 0 0 0 2729001162 2728791043 99.99 2728791043 0 100 0 1166847931 961159317 82.37 951723950 9435367 99.02 0.98 1166847931 0 0 0 0 0 0 1166847931 0 0 0 0 0 0 1166847931 961159317 82.37 951723950 9435367 99.02 0.98 525258839 54766363 10.43 54735453 30910 99.94 0.06 525258839 0 0 0 0 0 0 525258839 0 0 0 0 0 0 525258839 54766363 10.43 54735453 30910 99.94 0.06 4421107932 3744716723 84.7 3735250446 9466277 99.75 0.25 Ordinary false Ratification of remuneration payable to Cost Auditors of the Company for the Financial Year 2024-25 2729001162 2728791043 99.99 2728791043 0 100 0 2729001162 0 0 0 0 0 0 2729001162 0 0 0 0 0 0 2729001162 2728791043 99.99 2728791043 0 100 0 1166847931 961159317 82.37 961159317 0 100 0 1166847931 0 0 0 0 0 0 1166847931 0 0 0 0 0 0 1166847931 961159317 82.37 961159317 0 100 0 525258839 54766433 10.43 54718563 47870 99.91 0.09 525258839 0 0 0 0 0 0 525258839 0 0 0 0 0 0 525258839 54766433 10.43 54718563 47870 99.91 0.09 4421107932 3744716793 84.7 3744668923 47870 100 0 Ordinary true Approval for entering into Related Party Transactions with Sumitomo Wiring Systems Limited 2729001162 0 0 0 0 0 0 2729001162 0 0 0 0 0 0 2729001162 0 0 0 0 0 0 2729001162 0 0 0 0 0 0 1166847931 961159317 82.37 934388364 26770953 97.21 2.79 1166847931 0 0 0 0 0 0 1166847931 0 0 0 0 0 0 1166847931 961159317 82.37 934388364 26770953 97.21 2.79 525258839 54761293 10.43 54749992 11301 99.98 0.02 525258839 0 0 0 0 0 0 525258839 0 0 0 0 0 0 525258839 54761293 10.43 54749992 11301 99.98 0.02 4421107932 1015920610 22.98 989138356 26782254 97.36 2.64 Ordinary true Approval for entering into related Party Transactions with Samvardhana Motherson International Limited 2729001162 0 0 0 0 0 0 2729001162 0 0 0 0 0 0 2729001162 0 0 0 0 0 0 2729001162 0 0 0 0 0 0 1166847931 961159317 82.37 961159317 0 100 0 1166847931 0 0 0 0 0 0 1166847931 0 0 0 0 0 0 1166847931 961159317 82.37 961159317 0 100 0 525258839 54766433 10.43 54758117 8316 99.98 0.02 525258839 0 0 0 0 0 0 525258839 0 0 0 0 0 0 525258839 54766433 10.43 54758117 8316 99.98 0.02 4421107932 1015925750 22.98 1015917434 8316 100 0 Ordinary true To approve the continuation of appointment of Mr. Vivek Chaand Sehgal (DIN: 00291126), Chairman of the Company as Non-Executive and Non-Independent Director of the Company, for a period of five (5) years effective April 1, 2024 2729001162 2728791043 99.99 2728791043 0 100 0 2729001162 0 0 0 0 0 0 2729001162 0 0 0 0 0 0 2729001162 2728791043 99.99 2728791043 0 100 0 1166847931 961159317 82.37 951469682 9689635 98.99 1.01 1166847931 0 0 0 0 0 0 1166847931 0 0 0 0 0 0 1166847931 961159317 82.37 951469682 9689635 98.99 1.01 525258839 54763642 10.43 54722531 41111 99.92 0.08 525258839 0 0 0 0 0 0 525258839 0 0 0 0 0 0 525258839 54763642 10.43 54722531 41111 99.92 0.08 4421107932 3744714002 84.7 3734983256 9730746 99.74 0.26