Igarashi Motors India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2025

Igarashi Motors India held its 33rd Annual General Meeting on August 8, 2025, via video conferencing from 10:00 AM to 11:25 AM. All 9 resolutions placed before shareholders were passed with the requisite majority. Total votes polled across resolutions stood at approximately 2,45,27,169, with approval rates ranging from 99.12% to 100%. Key items included adoption of audited financial statements for FY25, approval of a final dividend of Rs. 2.50 per equity share, re-appointment of Mr. Hemant M Nerurkar (retiring by rotation) and Mr. L Ramkumar as Independent Director, approval of material related party transactions with parent Igarashi Electric Works Limited (Japan), and approval of remuneration for Managing Director Mr. R Chandrasekaran for two years from October 2025 to September 2027. The e-voting window was open from August 5-7, 2025, with the cut-off date being July 31, 2025.