Igarashi Motors India Limited will conduct its 34th Annual General Meeting (AGM) on Friday, August 07, 2026, at 10.00 a.m. IST via video conferencing and other audio-visual means. In compliance with MCA General Circular No. 03/2025, the meeting will be held without a physical venue, with the Registered Office serving as the deemed venue. The company has dispatched the Annual Report for FY 2025-26 and the AGM notice electronically to members on July 03, 2026.

The Register of Members will remain closed from August 01, 2026, to August 07, 2026, for the purpose of the final dividend for the financial year ended March 31, 2026, and the AGM. Shareholders whose names appear on the register of members as on July 31, 2026, the record date, will be entitled to the final dividend if declared at the meeting. The dividend will be paid on or after August 07, 2026.

E-Voting and Participation Details

The company has provided facilities for remote e-voting and e-voting during the AGM. Members eligible to vote are those whose names appear in the register of members or the register of beneficial owners maintained by depositories as on the cut-off date of July 31, 2026. CDSL has been engaged to facilitate the remote e-voting and e-voting system during the AGM.

Members who cast their vote via remote e-voting prior to the AGM may attend the meeting but will not be entitled to vote again. Those who have not voted remotely can vote through e-voting during the AGM. M/s. BP & Associates, Company Secretaries, has been appointed as the scrutinizer to ensure the e-voting process is conducted fairly and transparently.

The results of the e-voting will be announced within two working days from the conclusion of the AGM and will be communicated to the stock exchanges. The company has advised members who have not registered their email addresses to update them with their Depository Participant or Registrar & Share Transfer Agent to receive communications.

Igarashi Motors India Limited has fixed July 31, 2026, as the record date to determine shareholder eligibility for the final dividend of ₹1.30 per equity share of ₹10 each for the financial year ended March 31, 2026. The record date also applies to the 34th Annual General Meeting (AGM) scheduled for Friday, August 07, 2026. The company reported a net profit of ₹1,215 lakh for FY26 on revenue from operations of ₹86,592 lakh.

The Board of Directors recommended the final dividend, subject to shareholder approval. The register of members will remain closed from August 01, 2026, to August 07, 2026. The intimation was filed pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

The company’s revenue increased to ₹86,592 lakh in FY 2025-26 from ₹83,842 lakh in the previous year. Net profit for the year was ₹1,215 lakh compared to ₹2,416 lakh in the prior year. The company’s net worth as of March 31, 2026, was ₹46,663 lakh.

Operational Highlights

During the year, the company focused on strengthening its presence in automotive DC motors and BLDC solutions. It expanded its product portfolio by enhancing DC motor applications and introduced new automotive ESDM applications. The company also strengthened partnerships with global automotive OEMs and Tier-1 suppliers.

Dividend and AGM

The 34th Annual General Meeting of the company will be held on Friday, August 07, 2026, at 10.00 a.m. IST through Video Conference. The company’s paid-up equity share capital stood at ₹3,147.50 lakh as of March 31, 2026.