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Motherson Sumi
BSE: 517334NSE: MOTHERSUMIISIN: INE775A01035

8th-Sep-2020 17:19Source: BSE

Motherson Sumi Systems - Annual General Meeting Of The Members Of The Company, Cut-Off Date For Remote E-Voting And Book Closure

Motherson Sumi Systems Limited informed that Annual General Meeting (''AGM'') of the Company is scheduled to be held on Monday, September 28, 2020 at 2:00 P.M. 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. The details such as manner 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.

The Company has fixed Monday, September 21, 2020 as the ''Cut-off Date'' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.


Board Meeting (Motherson Sumi)

Meeting Date

Remark

2020-11-10

Quarterly Results

Sections