With reference to the 3rd Annual General Meeting (AGM) of the Company scheduled to be held on Monday, August 21, 2023 at 01.00 PM (IST) through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, Motherson Sumi Wiring India has informed about the following: Cut-off Date for purpose of determining the members eligible to vote on resolutions set out in the Notice of the AGM or to attend the AGM has been fixed as Monday, August 14, 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 10, 2023 to Monday August 14, 2023 for taking record of the members of the Company for the purpose of holding of AGM and payment of dividend as declared at AGM. The details of Book Closure are enclosed. The details of (i) registering / updating email addresses (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM, will be set out in the Notice of the AGM.
The above information is a part of company’s filings submitted to BSE.