Board Meetings for MOTHERSON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MOTHERSON | Samvardhana Motherson International Limited | 20 May 2026 | Board Meeting Intimation | SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| MOTHERSON | Samvardhana Motherson International Limited | 20 May 2026 | Financial Results/Dividend | Samvardhana Motherson International Limited has submitted with the Stock Exchange regarding intimation of date of Board meeting for approval of audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2026 and to recommend final dividend, if any. | |
| MOTHERSON | Samvardhana Motherson International Limited | 20 May 2026 | Fund Raising | Samvardhana Motherson International Limited has submitted with the Stock Exchange regarding update on the upcoming Board meeting dated May 20, 2026, the Board of Directors shall, inter-alia, evaluate and consider a proposal for an in-principle approval for raising of funds by the Company, through issuance of bonds / debentures / non-convertible debt securities or through any other permissible mode or any combination thereof, on a private placement basis, in one or more series/tranches. | |
| MOTHERSON | Samvardhana Motherson International Limited | 19 Mar 2026 | Board Meeting Intimation | SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 19-Mar-2026 to consider Dividend. | |
| MOTHERSON | Samvardhana Motherson International Limited | 19 Mar 2026 | Dividend | Samvardhana Motherson International Limited has submitted with the stock exchange intimation of Board Meeting for consideration of Interim Dividend for the financial year 2025-2026. | |
| MOTHERSON | Samvardhana Motherson International Limited | 10 Feb 2026 | Board Meeting Intimation | Samvardhana Motherson International Limited has informed the Exchange about Board Meeting to be held on 10-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| MOTHERSON | Samvardhana Motherson International Limited | 10 Feb 2026 | Financial Results | To consider, approve the unaudited standalone financial results and consolidated financial results for the third quarter and nine months ended December 31, 2025. | |
| MOTHERSON | Samvardhana Motherson International Limited | 13 Nov 2025 | Board Meeting Intimation | Samvardhana Motherson International Limited has informed the Exchange about Board Meeting to be held on 13-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | |
| MOTHERSON | Samvardhana Motherson International Limited | 13 Nov 2025 | Financial Results | Samvardhana Motherson International Limited has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for second quarter and half year ended September 30, 2025. | |
| MOTHERSON | Samvardhana Motherson International Limited | 13 Aug 2025 | Board Meeting Intimation | Samvardhana Motherson International Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| MOTHERSON | Samvardhana Motherson International Limited | 13 Aug 2025 | Financial Results | Samvardhana Motherson International Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 | |
| MOTHERSON | Samvardhana Motherson International Limited | 19 Jun 2025 | Other business matters | A meeting of the Board of Directors of the Company scheduled to be held on Thursday, June 19, 2025, wherein the Board of Director shall, inter-alia, consider and may approve the Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. | |
| MOTHERSON | Samvardhana Motherson International Limited | 19 Jun 2025 | Board Meeting Intimation | Samvardhana Motherson International Limited has informed the Exchange about Board Meeting to be held on 19-Jun-2025 to consider ESOP. | |
| MOTHERSON | Samvardhana Motherson International Limited | 29 May 2025 | Fund Raising | This is with reference to our previous letter dated May 15, 2025, in respect of audited standalone financial results and consolidated financial results for the quarter and year ended March 31, 2025 inter-alia, to be considered at the Board Meeting scheduled to be held on Thursday, May 29, 2025.Pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that at aforesaid meeting of the Board of Directors of the Company scheduled to be held on Thursday, May 29, 2025, the Board of Directors shall inter-alia evaluate and consider a proposal for an in-principle approval for raising of funds by the Company, through issuance of bonds / debentures / non-convertible debt securities or through any other permissible mode or any combination thereof, on a private placement basis, in one or more series/tranches. | |
| MOTHERSON | Samvardhana Motherson International Limited | 29 May 2025 | Bonus | Samvardhana Motherson International Limited has informed the exchange that the meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2025. At the said meeting Board shall inter-alia, consider proposal for issue of bonus shares to equity shareholders of the Company. |
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