Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, JTEKT India has informed that it enclosed copies of the newspaper publications, informing the Members about the following: 1) The 42nd Annual General Meeting, scheduled to be held on Wednesday, 26th August, 2026 at 11:30 am (IST) through Video Conferencing / Other Audio-Visual Means, along with details regarding the final dividend, 2) Opening of another special window for re-lodgement of transfer requests of physical shares, in accordance with SEBI vide its Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January 2026; and 3) With respect to the letters dispatched to the shareholders, who have not claimed the dividend for the last consecutive seven years. The above information has been published by the Company in Business Standard Newspaper (English – All Editions as well as Hindi – Delhi Edition) on 9th June, 2026. The same will also be available on the website of the Company at http://www.jtekt.co.in/.
The above information is a part of company’s filings submitted to BSE.
