Aapproved the following matters: 1. Approved Audited Financial Results of the Company for the year ended March 31, 2024; 2. Recommended final Dividend of Rs. 1/- per equity share of face value of Rs.10/- each for the financial year ended March 31, 2024, subject to the approval of members at the ensuing 32nd Annual General Meeting (AGM). The final dividend shall be paid/dispatched within 30 days after AGM; 3. Annual General Meeting The 32nd Annual General Meeting of the Members of the Company will be held on Friday, August 09, 2024 at 10.00 A.M (IST) through Video Conferencing/Other Audio Visual Means. 4. Approved the Appointment of Cost Auditor for the FY24-25 for BLDC Unit (Domestic Unit). (Brief profile attached as Annexure -I) 5. Approved the Appointment of Internal Auditor for the FY24-25 & FY25-26 (Brief profile attached as Annexure -II) The Board Meeting commenced at 12:30 P.M (IST) and concluded at 02:05 P.M (IST).

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Igarashi Motors India Ltd.

23 May 2024

420.70

-3.95%

Result

IGARASHI MOTORS INDIA LTD. - 517380 - Audited Financial Results For The Quarter And Year Ended …

BSE India

Audited financial results for the quarter and year ended March 31, 2024, and Board recommended dividend for the year 2023-24

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Igarashi Motors India Ltd.

23 May 2024

420.70

-3.95%

Annual Report

Annual report for Igarashi Motors India Ltd. for FY-2024

None

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Igarashi Motors India Ltd.

10 May 2024

420.70

-3.95%

Board Meeting

IGARASHI MOTORS INDIA LTD. - 517380 - Board Meeting Intimation for Sub: Board Meeting To Consider …

BSE India

IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2024, as per IndAS format and Proposal to recommend dividend, if any, on equity shares for the financial year 2023- 24.

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