Closure of trading window for the declaration of Audited Financial Results of the Company for the fourth quarter and financial year ending on 31st March, 2025 from 26th March, 2025 (Wednesday) till further communication in this regard

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SML Isuzu Ltd.

24 Mar 2025

1543.10

-0.45%

M&M in talks to acquire Sumitomo Corporation's stake in SML Isuzu

Business Standard

Sumitomo holds 44% in SML Isuzu; current stake valued at Rs 1,100 cr; deal may happen at a discount to current trading price

Number of FII/FPI investors decreased from 28 to 22 in Mar 2025 qtr

SML Isuzu zooms 61% in 1 week as M&M eyes Sumitomo's stake in company

Business Standard | 24 Mar 2025 1 more

SML Isuzu Ltd.

21 Mar 2025

1543.10

-0.45%

Corp. Note

SML Isuzu Ltd - 505192 - Board Meeting Outcome for Outcome Of Board Meeting- 21.03.2025-

BSE India

1. resignation of Mr. Junya Yamanishi, Managing Director & CEO (DIN No. 09174162), effective from 16.04.2025. Consequently, he will ceased to be Director and Managing Director & CEO of the Company with effect from 16.04.2025(end of business hours). 2.appointment of Mr. Yasushi Nishikawa as an Additional Director on the Board of the Company with effect from 17th April, 2025, subject to issue of DIN by the Ministry of Corporate Affairs (MCA) Govt. of India. 3. appointment of Mr. Yasushi Nishikawa as Managing Director & CEO of the Company with effect from 17th April, 2025 for a period of five (5) years, subject to the approval of the Shareholders and Central Government, if required. 4. re-appointment of Mr. Anuj Kumar Sethi (AVP- Corporate Planning, IT and Special Application Cell), a Senior Management Personnel of the Company, as AVP- Corporate Planning, IT and Special Application Cell, for one (1) year w.e.f. 1st April, 2025. Mr. Sethi is superannuating on 31st March, 2025.

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SML Isuzu Ltd.

21 Mar 2025

1543.10

-0.45%

Company Update

SML Isuzu Ltd - 505192 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. resignation of Mr. Junya Yamanishi, Managing Director & CEO (DIN No. 09174162), effective from 16.04.2025. Consequently, he will ceased to be Director and Managing Director & CEO of the Company with effect from 16.04.2025 (end of business hours). 2.appointment of Mr. Yasushi Nishikawa as an Additional Director on the Board of the Company with effect from 17th April, 2025, subject to issue of DIN by the Ministry of Corporate Affairs (MCA) Govt. of India. 3. appointment of Mr. Yasushi Nishikawa as Managing Director & CEO of the Company with effect from 17th April, 2025 for a period of five (5) years, subject to the approval of the Shareholders and Central Government, if required. 4. re-appointment of Mr. Anuj Kumar Sethi (AVP- Corporate Planning, IT and Special Application Cell), a Senior Management Personnel of the Company, as AVP- Corporate Planning, IT and Special Application Cell, for one (1) year w.e.f. 1st April, 2025. Mr. Sethi is superannuating on 31st March, 2025.

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SML Isuzu Ltd.

21 Mar 2025

1543.10

-0.45%

Company Update

SML Isuzu Ltd - 505192 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

1. resignation of Mr. Junya Yamanishi, Managing Director & CEO (DIN No. 09174162), effective from 16th April, 2025. Consequently, he will ceased to be Director and Managing Director & CEO of the Company with effect from 16th April, 2025 (end of business hours). 2. appointment of Mr. Yasushi Nishikawa as an Additional Director on the Board of the Company with effect from 17th April, 2025, subject to issue of DIN by the Ministry of Corporate Affairs (MCA) Govt. of India. 3. appointment of Mr. Yasushi Nishikawa as Managing Director & CEO of the Company with effect from 17th April, 2025 for a period of five (5) years, subject to the approval of the Shareholders and Central Government, if required.

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SML Isuzu Ltd.

21 Mar 2025

1543.10

-0.45%

Company Update

SML Isuzu Ltd - 505192 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

BSE India

resignation of Mr. Junya Yamanishi, Managing Director & CEO (DIN No. 09174162), effective from 16th April, 2025. Consequently, he will ceased to be Director and Managing Director & CEO of the Company with effect from 16th April, 2025 (end of business hours).

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SML Isuzu Ltd.

21 Mar 2025

1543.10

-0.45%

Company Update

SML Isuzu Ltd - 505192 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

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SML Isuzu Ltd.

12 Mar 2025

1543.10

-0.45%

Company Update

SML Isuzu Ltd - 505192 - Disclosure Under Regulation 30(2) Of The Securities And Exchange Board …

BSE India

Disclosure under Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 20 of Para B of Part A of Schedule III.

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