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Motherson Sumi Systems Ltd.

BSE: 517334 Sector: Auto
NSE: MOTHERSUMI ISIN Code: INE775A01035
BSE 00:00 | 30 Nov 209.70 -4.25
(-1.99%)
OPEN

214.10

HIGH

219.65

LOW

208.05

NSE 00:00 | 30 Nov 209.85 -4.20
(-1.96%)
OPEN

214.00

HIGH

219.75

LOW

208.00

Annual General Meeting Of The Members Of The Company Cut-Off Date And Book Closure

August 26, 2021, 5:10 pm | Source: BSE | Downlaod PDFDownload PDF

Motherson Sumi Systems Limited has informed the Exchange that 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday September 17 2021 at 1500 Hours (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.

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 Friday September 10 2021.

The details of (i) registering / updating email addresses (ii) casting vote through e-voting and (iii) attending
the AGM through VC / OAVM have been set out in the Notice of the AGM.

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