Motherson Sumi Wiring India Limited has successfully completed its postal ballot process, with shareholders providing overwhelming approval for four critical corporate resolutions. The e-voting period concluded on February 27, 2026, with results formally announced on February 28, 2026.

Postal Ballot Overview

The postal ballot process was conducted in accordance with Regulation 44 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The e-voting period remained open from January 29, 2026, 0900 Hours (IST) to February 27, 2026, 1700 Hours (IST). Shareholders holding shares as on the cut-off date of January 23, 2026 were entitled to participate in the voting process.

Resolution Results

All four resolutions received strong shareholder support, with approval rates exceeding 99.70% across all proposals. The voting results demonstrate significant confidence from both promoter groups and public shareholders.

Employee Stock Option Scheme 2025

The first resolution approving the Employee Stock Option Scheme 2025 received exceptional support with 99.7369% votes in favor.

Secondary Acquisition and Trust Implementation

The second resolution for secondary acquisition of equity shares through Trust route achieved 99.7411% approval, while the third resolution regarding loan provisions for Trust share purchases secured 99.7406% support.

Director Remuneration Approval

The fourth resolution approving revision in remuneration of Mr. Anurag Gahlot (DIN: 09455743), Whole Time Director, received the highest approval rate at 99.7642%. This ordinary resolution garnered support from 568,72,54,879 votes against 1,34,41,839 opposing votes.

Scrutinizer Oversight

CS D.P. Gupta, Managing Partner of SGS Associates LLP (FCS 2411; C.P. No. 1509), served as the appointed Scrutinizer for the postal ballot process. The scrutinizer's report confirmed the validity of all voting procedures and results, with votes unblocked on February 27, 2026 after 1700 Hours (IST) in the presence of two independent witnesses.

Corporate Governance Compliance

The postal ballot process was conducted in full compliance with the Companies Act, 2013, SEBI Listing Regulations, and relevant MCA circulars. The company utilized KFin Technologies Limited as the e-voting service provider, ensuring transparent and secure voting mechanisms for all eligible shareholders.

Motherson Sumi Wiring India Limited has published its unaudited financial results for the third quarter ended December 31, 2025, in leading newspapers as mandated under SEBI regulations. The automotive wiring systems manufacturer reported improved financial performance with net profit growing 6.8% year-on-year.

Q3FY26 Financial Performance

The company's latest quarterly results demonstrate steady growth across key financial metrics. Net profit after tax reached ₹149.44 crore for Q3FY26, marking an increase from ₹139.98 crore in the corresponding quarter of the previous year.

Nine-Month Performance Overview

For the nine months ended December 31, 2025, the company maintained strong operational momentum with total income from operations reaching ₹8,145.58 crore compared to ₹6,821.07 crore in the same period last year.

Regulatory Compliance and Disclosure

The financial results were published in The Economics Times, Navbharat Times, and Navashakti on January 31, 2026, in compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's paid-up equity share capital stands at ₹663.17 crore as of December 31, 2025.

Operational Highlights

The significant 25.5% increase in total income from operations reflects the company's expanding business activities and market presence in the automotive wiring systems sector. The improvement in earnings per share from ₹0.21 to ₹0.23 indicates enhanced profitability on a per-share basis for shareholders.