India Motor Parts & Accessories Limited has announced that its 72nd Annual General Meeting (AGM) will be held on July 21, 2026, at 11.30 a.m. IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will be conducted in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs (MCA) circulars, allowing members to participate without physical presence at a common venue.

Pursuant to MCA General Circular No. 20/2020 dated May 5, 2020, the company published a notice in the newspapers prior to the dispatch of the official AGM notice and Annual Report. The advertisement appeared in the Financial Express (English) and Makkal Kural (Tamil) on June 12, 2026.

The Notice of the AGM and the Annual Report for the financial year 2025-26 will be dispatched only in electronic form to shareholders whose email IDs are registered with the company or depository participants. This measure aligns with relaxations granted by SEBI and the MCA. Instructions for joining the VC/OAVM meeting and details regarding remote e-voting will be provided in the Notice of the AGM.

Members attending the meeting through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Notice will be available on the company’s website at www.impal.net , the websites of the stock exchanges, and on the CDSL website at www.evotingindia.com .

Shareholders holding shares in physical form are requested to register their email IDs and bank details with Cameo Corporate Services Limited, the Registrar and Share Transfer Agent, by emailing investor@cameoindia.com . Those holding shares in demat form must update their email IDs with their respective depository participants. Additionally, SEBI mandates that dividends for physical shareholdings be paid only via electronic mode from April 1, 2024, subject to the furnishing of PAN and KYC details.

Key Meeting Details

Pari Washington India Master Fund, Ltd. has reduced its shareholding in India Motor Parts & Accessories Limited by 2.79% through an open market transaction. The seller, along with Pari Washington Investment Fund acting as a Person Acting in Concert (PAC), disposed of 347,781 shares on May 21, 2026. This sale brought down the acquirer's total stake in the company to 1.39%, down from a previous holding of 4.18%.

The transaction details were disclosed to the stock exchanges in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that the entities involved do not belong to the promoter or promoter group of the target company. The shares of India Motor Parts & Accessories Limited are listed on both the Bombay Stock Exchange and the National Stock Exchange.

Following the disposal, the total number of shares held by Pari Washington India Master Fund, Ltd. and its PAC stands at 173,769. The equity share capital and total voting capital of India Motor Parts & Accessories Limited remained unchanged at 12,480,000 shares before and after the transaction. There were no changes in holdings related to encumbrance, voting rights otherwise than by shares, or warrants and convertible securities.

The disclosure was submitted by Ms. Dilshaad Banu Mustapha Hammaad Rajabalee Ruhomally, the Authorised Signatory for Pari Washington India Master Fund, Ltd. The document was signed in Mauritius on May 25, 2026, and addressed to the Bombay Stock Exchange.

Shareholding Details

The table below outlines the changes in shareholding percentages and absolute numbers before and after the transaction.