India Motor Parts and Accessories Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 25, 2025

India Motor Parts and Accessories Limited (IMPAL) held its 71st AGM on July 25, 2025, via video conferencing, and submitted the voting results and scrutinizer's report to NSE/BSE. All 5 resolutions passed with overwhelming majority, with about 61% of the 1,24,80,000 outstanding shares participating in voting. Key resolutions included adoption of FY25 audited financial statements (100% in favor of 76,31,892 shares), declaration of final dividend for FY 2024-25 (99.999% in favor), and re-appointment of director Ananth Ramanujam (99.998% in favor). M/s. M Damodaran & Associates, LLP was appointed as secretarial auditors for five years (FY 2025-26 to 2029-30) with 99.999% approval. Material related party transactions with Brakes India Private Limited of up to Rs. 400 crores per annum were also approved; voting participation on this resolution was lower (3.9%) because promoters (holding 42,20,048 shares) abstained as an interested party, and 59 members with 71,43,578 shares abstained.