Igarashi Motors India Limited — Board Meeting, 11-02-2025: Outcome of Board Meeting

The Board of Directors of Igarashi Motors India Limited has approved the un-audited financial results for the third quarter ended December 31, 2024. Additionally, they approved the appointment of M/s. BP & Associates as Secretarial Auditor for FY24-25 and the re-appointment of Mrs. SM Vinodhini as an Independent Woman Director for a second term of five years, subject to shareholders' approval via postal ballot. The board also sanctioned an updated Insider Trading Prohibition Code and noticed the postal ballot for obtaining shareholder approval.