SML Isuzu Limited — Others, 23-08-2025: Copy of Newspaper Publication

SML ISUZU has announced its 41st Annual General Meeting for September 26 at 4:00 PM, to be held via video conferencing. Shareholders can access the Annual Report and AGM Notice electronically and participate through remote e-voting. The Board proposed a Final Dividend of Rs. 18 per share. If approved by members, this dividend will be paid on or after September 27 to those holding shares as of the July 9 record date. Shareholders should ensure their e-mail and bank details are updated and submit tax documents for TDS by September 10.