Motherson Sumi Wiring India Ltd reappoints auditor for 4 years

Motherson Sumi Wiring India Ltd has approved the reappointment of M/s S.R Batliboi & Co. LLP as its statutory auditor for a term of four years, subject to shareholder approval. The appointment is effective from the conclusion of the 6th Annual General Meeting until the conclusion of the 10th Annual General Meeting to be held in 2030. The Board of Directors approved the recommendation of the Audit Committee during its meeting on July 1, 2026.

The reappointment ensures continuity in the audit function as the company moves towards its 10th AGM. M/s S.R Batliboi & Co. LLP, a firm established in 1949, holds an ICAI Firm Registration No. 301003E/E300005. The firm operates as a limited liability partnership with its head office in Kolkata and 13 branch offices across India. It is part of the S.R. Batliboi & Affiliates network and holds a valid Peer Review certificate until July 31, 2027.

The firm primarily provides audit and assurance services along with tax services. The Board meeting, which commenced at 1330 Hours and concluded at 1410 Hours, also confirmed that the appointment complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant SEBI Master Circular.

Key Details of Appointment

Particulars	Details
Reason	Re-Appointment as Statutory Auditors
Audit Firm	M/s S.R. Batliboi & Co. LLP
ICAI Registration No.	301003E/E300005
Term	4 years
Start Date	Conclusion of 6th AGM (2026)
End Date	Conclusion of 10th AGM (2030)
Peer Review Validity	July 31, 2027

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.85%	+9.65%	+10.15%	-15.23%	+4.43%	+40.58%

Motherson Sumi Wiring India Ltd has fixed July 14, 2026 as the record date to determine eligibility for a dividend of ₹0.58 per equity share. The dividend, recommended by the Board of directors in their meeting held on April 28, 2026, is subject to shareholder approval at the Annual General Meeting scheduled for July 28, 2026. If declared, the dividend will be paid within 30 days from the date of declaration.

The intimation was submitted to the exchanges pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company specified that there is no book closure period associated with this corporate action.

Dividend Details

The following table outlines the key details regarding the record date and the proposed dividend:

Symbol	Type of security	Book closure both days inclusive		Record Date	Purpose
		From	To
MSUMI	EQUITY	NA	NA	July 14, 2026	Dividend

The dividend of ₹0.58 is proposed on equity shares with a face value of ₹1 each. The final payout is contingent upon the approval of shareholders at the ensuing Annual General Meeting.