IGARASHI MOTORS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve This has reference to above listing Regulations clause, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 25, 2023 for considering the following matters: 1. Audited Financial Results for the quarter and year ended 31st March 2023 as per IndAS 2. Proposal to recommend dividend, if any, on equity shares for the financial year 2022- 23. The same will also be made available on the Company''s website at www.igarashimotors.com and also on Stock Exchange''s website at www.bseindia.com and www.nseindia.com Further, kindly note that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designed Persons, commenced on April 01, 2023, and shall end on May 27, 2023 i.e after 48 hours of the declaration of financial results for the Company on May 25, 2023.