The letter provides the web-links to access the Notice of the 6th Annual General Meeting (AGM) and the complete Annual Report for the Financial Year 2025-26.
The 6th Annual General Meeting of the Company is scheduled to be held on Tuesday, July 28, 2026, at 12:15 Hours (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM), in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI.
The documents are available on the company's website at the following URLs:
- Notice of the 6th AGM: https://www.mswil.motherson.com/storage/annualreport/2025-26/AGMNotice2025-26.pdf
- Annual Report for F.Y. 2025-26: https://www.mswil.motherson.com/storage/annualreport/2025-26/MSWIL-AR-2025-26.pdf
Key dates for e-voting are as follows:
- Cut-off date to determine entitlement for e-voting: July 21, 2026
- E-voting start date and time: July 24, 2026, at 09:00 Hours (IST)
- E-voting end date and time: July 27, 2026, at 17:00 Hours (IST)
The communication strongly advises members to register or update their email IDs and other KYC details with their respective Depository Participants (DPs) to receive all future communications electronically. For shares held in demat form, members must update particulars like email address, bank account, postal address, and mobile number with their DPs.
NSDL provides a facility for this registration/updation via: https://eservices.nsdl.com/kyc-attributes/#/login.
For any queries, shareholders can contact the company's Registrar and Transfer Agent, KFin Technologies Limited, at:
- Address: Selenium Tower B, Plot Nos. 31 & 32, Gachibowli Financial District, Nanakramguda, Hyderabad - 500032
The disclosure is signed by Pooja Mehra, Company Secretary.
The registered office of the company is Unit – 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra, India. Its Corporate Identification Number (CIN) is L29306MH2020PLC341326.