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Sml Isuzu informs about outcome of board meeting

02 Aug 2024 Evaluate
Sml Isuzu has informed that the Board of Directors of the Company at their Meeting held today 2nd August, 2024 (Friday) at New Delhi have: Approved the Un-audited Financial Results for the first quarter ended on 30th June, 2024. A copy of the Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company is enclosed; Noted and taken on record the resignation of Takashi Nishida (DIN 09699655), a Non-Executive Non-Independent Director of the Company, with effective from 8th August, 2024 due to his other business assignments. (Resignation letter attached as Annexure I); Approved the appointment of Tomoyuki Yamaguchi, subject to issue of DIN by the Ministry of Corporate Affairs (MCA), as an Additional Director of the Company on rotation basis (Category: Non-Executive Non-Independent Director) with effective from 9th August, 2024 in place of Takashi Nishida. He will hold office of Additional Director up to ensuing Annual General Meeting of the Company. Yamaguchi is not disqualified / debarred from being appointed to the Office of a Director by virtue of any order of SEBI or any other regulatory authority; Noted and taken on record the completion of second term of S.K. Tuteja (DIN 00594076), Chairman and Independent Director of the Company, with effective from 21st September, 2024.

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

SML Mahindra Share Price

4022.65 6.75 (0.17%)
22-Apr-2026 09:17 View Price Chart
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