Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Regulations’), Motherson Sumi Systems has informed that it enclosed the following in relation to 34th Annual General Meeting (AGM) of the company held on September 17, 2021 (Friday) at 1500 hours through video conferencing and other audio visual means: Voting Results of AGM in the format prescribed under Regulation 44 of SEBI Regulations and Combined Scrutinizer's Report on remote e-voting and voting conducted at AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014 and SEBI Regulations.
The above information is a part of company’s filings submitted to BSE.