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AGM/EGM7 Aug 2026, 01:37 pm

Igarashi Motors India Ltd Holds 34th AGM, Approves Dividend

AI Summary

Igarashi Motors India Ltd conducted its 34th Annual General Meeting (AGM) on August 7, 2026, via Video Conference. The meeting, which lasted from 10:00 AM to 11:25 AM IST, considered and adopted the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Board and Auditor's reports. Key resolutions passed included the approval of a final dividend of ₹1.30 per equity share, the re-appointment of Mr. Haruo Igarashi, and approvals for material related party transactions with Igarashi Electric Works Limited, Japan. Additionally, the remuneration for related parties and the cost auditors for FY 2026-27 were ratified.

Key Highlights

  • 34th AGM held on August 7, 2026, via VC/OAVM.
  • Audited financials for FY 2025-26 adopted.
  • Final dividend of ₹1.30 per equity share approved.
  • Material related party transactions approved.
  • Re-appointment of director and auditor remuneration ratified.