Igarashi Motors India Schedules Board Meeting on May 21, 2026 to Consider Q4FY26 Audited Results and Dividend

Igarashi Motors India Limited has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The meeting has been convened in compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed by the Company Secretary and Compliance Officer, P Dinakara Babu, on May 12, 2026.

Key Agenda Items

The board meeting will take up the following matters for consideration:

Agenda Item: Details Financial Results: Audited Financial Results for the quarter and year ended March 31, 2026 (IndAS) Dividend Proposal: Proposal to recommend dividend, if any, on equity shares for FY 2025-26 Meeting Date: Thursday, May 21, 2026

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons has been closed since April 01, 2026. The window will reopen on May 23, 2026, i.e., 48 hours after the declaration of the financial results on May 21, 2026.

Disclosure and Availability

Following the board meeting, the financial results and related disclosures will be made available on the company's official website at www.igarashimotors.com , as well as on the stock exchange websites at www.bseindia.com and www.nseindia.com . The filing was submitted to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited as part of the company's ongoing listing compliance obligations.

Igarashi Electric Works (H.K.) Limited has formally disclosed to stock exchanges that it created no encumbrance on its shareholding in Igarashi Motors India Limited during the financial year ended 31st March 2026. The disclosure was made under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shareholding Details

The Hong Kong-based company provided specific details about its investment position in Igarashi Motors India Limited:

Parameter: Details Equity Shares Held: 24,99,993 shares Percentage Holding: 7.94% Status: Promoter Group entity Financial Year: Ended 31st March 2026

Regulatory Compliance

As part of the promoter group of Igarashi Motors India Limited, Igarashi Electric Works (H.K.) Limited is required to make periodic disclosures under SEBI takeover regulations. The company confirmed that along with other promoters, promoter group entities, and persons acting in concert, no encumbrance was created directly or indirectly during the specified financial year.

Communication to Exchanges

The disclosure was formally communicated to both major Indian stock exchanges on April 01, 2026. The communication was addressed to:

Bombay Stock Exchange Limited (Stock Code: 517380)

National Stock Exchange of India Limited (Stock Code: IGARASHI)

The company emphasized that this disclosure is made for information and record-keeping purposes as mandated by regulatory requirements. This transparency measure ensures compliance with SEBI guidelines governing substantial shareholding and takeover regulations in the Indian capital markets.

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