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Igarashi Motors India has informed that 30th AGM of the Company was held on Wednesday, August 10, 2022 started at 11:30 AM and concluded at 01:10 PM (including time allowed for e-voting at AGM) through VC/ OAVM. As per scrutinizer voting report submitted with stock exchanges, the members approved the following resolution with requisite majority: BSR & Co. LLP, Chartered Accountants (Registration No. 101248W/W-100022) were Re-appointed as Statutory Auditor of the Company for a second term of five consecutive years (FY2022-23 to FY2026-27) to hold office commencing from the conclusion of the 30th AGM of the Company till the conclusion of 35th AGM of the Company by passing Ordinary Resolution at the 30th Annual General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.

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