| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Rs. 0.8 per equity share of face value Rs. 1.0 each for FY24 | |
| 3 | Ordinary | Reappoint Laksh Vaaman Sehgal (DIN: 00048584) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 410,000 to M.R. Vyas and Associates, as cost auditor for FY25 | |
| 5 | Ordinary | Approve continuation of Vivek Chaand Sehgal (DIN: 00291126) as Non-Executive Non-Independent Director, not liable to retire by rotation, for five years from 1 April 2024 | |
| 6 | Ordinary | Approve related party transactions between Samvardhana Motherson International Limited (SAMIL) and Motherson Sumi Wiring India Limited (MSWIL) upto Rs. 43.45 bn from the conclusion of 2024 AGM to the 2025 AGM or 15 months whichever is earlier | |
| 7 | Ordinary | Approve related party transactions between Samvardhana Motherson International Limited (SAMIL) with SEI Thai Electric Conductor Co., Ltd (SEI Thai) upto Rs. 14 bn from the 2024 AGM upto the 2025 AGM or 15 months whichever is earlier | |
| 8 | Special | Approve issuance of corporate guarantees or provide securities against loans / working capital facilities to be availed by Motherson Electronic Components Private Limited for upto Rs. 21.5 bn | |
| 9 | Special | Approve creation of pledge / line / encumbrance over the equity shareholding in SMRC Automotive Holdings Netherlands B.V. (SMRC AHN BV) for loans availed / to be availed by SMRC AHN BV, Samvardhana Motherson International Limited (SAMIL) or SAMIL’s wholly owned subsidiaries | |
| 10 | Special | Approve loans, guarantees or security or investment in securities of Rs. 2.0 bn to body corporates or persons over and above the amount of Rs. 334.9 bn as on 31 March 2024 under section 186 of the Companies Act, 2013 | |
| 11 | Special | Approve issuance of equity or equity linked securities convertible upto 338,821,074 equity shares | |
Aug. 29, 2024, 3:30 p.m.