Further to letter No. IMIL/SE/AR25/0725 dated July 11, 2025, Igarashi Motors India has informed that the 33rd Annual General Meeting (‘AGM’) of the Company was held on Friday, August 08, 2025 at 10:00 am through Video Conference (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Shareholders at a common venue, which concluded at 11.25 am (including time allowed for e-voting at AGM) after transacting the business mentioned in AGM notice dated May 22, 2025. In this regard, the company has enclosed the following, Gist of proceedings of the 33rd Annual General Meeting as required under Regulation 30 read with Part A of Schedule III of SEBI LODR, 2015.
The above information is a part of company’s filings submitted to BSE.
