| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 9 May 2025 |
| SML Isuzu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2025 and to consider & recommend Dividend on equity shares if any for the said year. Outcome of Board meeting dated 30 05 2025 The Board- Taken on record the completion of tenure of Mr. M.S. Ramta, a Senior Management Personnel of the Company, as ED-Works, on 31st May, 2025. The Company will identify and appoint a suitable replacement for Mr. M. S. Ramta at the earliest. In the interim, to ensure the continuity of operations, Mr. Sandeep Chandna (Chief General Manager-Production) and Mr. Vikas Sharma (Chief General Manager-R&D) will take over the responsibilities of Mr. Ramta as mentioned below and will report directly to MD & CEO - Mr. Yasushi Nishikawa. the Board Approved the appointment of M/s A. Arora & Co., a peer reviewed proprietorship CS firm (FCS No. 2191, C P No. 993), as Secretarial Auditor of the Company for a term of five (5) years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the Shareholders of the Company at the next Annual General Meeting of the Company. (As Per BSE Announcement Dated on :30.05.2025) | ||
| Board Meeting | 26 Apr 2025 | 26 Apr 2025 |
| Intimation under Regulation 30 read along with Schedule III of the Securities and Exchange Board of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| resignation of Mr. Junya Yamanishi, Managing Director & CEO (DIN No. 09174162), effective from 16th April, 2025. Consequently, he will ceased to be Director and Managing Director & CEO of the Company with effect from 16th April, 2025 (end of business hours). | ||
| Board Meeting | 7 Feb 2025 | 16 Jan 2025 |
| SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December 2024. Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the third quarter and nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 15 Oct 2024 |
| SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Second quarter and half year ended on 30th September 2024. Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the Financial year ended 30th September, 2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 2 Aug 2024 | 16 Jul 2024 |
| SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the first quarter ended on 30th June 2024. Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith (As Per BSE Announcement dated on 02.08.2024) | ||
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