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