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BSE Code : 520057 | NSE Symbol : JTEKTINDIA | ISIN : INE643A01035 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Aug-2025	14-Aug-2025	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended 30th June 2025.
15-Jul-2025	21-Jul-2025	Right Issue	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve various matters in connection with aforesaid Rights Issue such as determination of Issue price Rights Entitlement ratio Record date and other terms Outcome of Board Meeting held on 21st July, 2025 for approval of terms of Rights Issue of Equity Shares Rights Entitlement ratio: 1 (one) rights equity share for every 11 (eleven) fully paid-up equity shares held by the Eligible Equity Shareholders of the Company, as on the Record date (As Per BSE Announcement Dated on 21.07.2025)
10-Jul-2025	15-Jul-2025	Right Issue	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve proposal of fund raising by way of issue of equity shares or other securities of the Company through a rights issue and/or any other permissible mode JTEKT India Limited has informed the Exchange that Board of Directors at its meeting held on July 15, 2025, has decided issuance of fully paid-up equity shares of the Company having face value of ? 1 each for an amount not exceeding ? 250 crore. Outcome of Board Meeting is attached (As Per BSE Announcement Dated on 15.07.2025)
13-May-2025	23-May-2025	Accounts	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter / year ended 31st March 2025 and to recommend dividend if any. Recommendation Of Final Dividend @ 70% I.E. Re. 0.70 Per Equity Share Of Re. 1/- Each, Subject To Approval Of The Members Of The Company At The Ensuing AGM. Attached (As Per BSE Announcement Dated on 23.05.2025)
13-Jan-2025	30-Jan-2025	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 196th meeting of the Board of Directors of the Company will be held on Thursday the 30th January 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December 2024. Further in continuation to our letter dated 27th December 2024 regarding intimation for closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 1st February 2025 Attached (As Per BSE Announcement dated on 30.01.2025)
20-Dec-2024	20-Dec-2024	Change in Directors	The Board of Directors in its meeting held on today i.e. 20th December, 2024 has re-designation the position of Mr. Minoru Sugisawa from Whole-time Director to Chairman & Managing Director, effective from 1st January, 2025.
16-Oct-2024	14-Nov-2024	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Attached Attached (As Per BSE Announcement Dated on 14.11.2024)
07-Oct-2024	07-Oct-2024	Others	Setting up a new factory building and related infrastructure.
27-Aug-2024	27-Aug-2024	Change in Directors	Attached
18-Jul-2024	01-Aug-2024	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Unaudited Financial Results for the First Quarter ended 30th June 2024. Attached (As Per BSE Announcement Dated on: 01/08/2024)
24-May-2024	30-May-2024	Final Dividend	Final Dividend & Audited Results Recommendation of final dividend @ 60% i.e. Re. 0.60 per Equity Share of Re. 1/- each, subject to approval of the members of the Company at the ensuing 40th Annual General Meeting. The payment of dividend will be completed within 30 days of declaration at the ensuing Annual General Meeting (AGM). (As Per BSE Announcement Dated on: 30/05/2024)
03-May-2024	15-May-2024	Change in Auditors	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Financial Results for the Fourth Quarter / Year ended 31st March 2024 and to recommend dividend if any Final Dividend(Cancelled) & Audited Results(Cancelled) (As per BSE Bulletin dated on 13/05/2024) With reference to our letter dated 3rd May, 2024, regarding intimation of Board Meeting scheduled to be held on Wednesday, 15th May, 2024, inter-alia, to consider and approve the Audited Financial Results for the year ended 31st March, 2024 and to recommend dividend, if any, you are hereby informed that due to unavoidable circumstances, the said agenda items have been withdrawn from the said Board Meeting. Additionally, please note that the said Board Meeting will still be held on 15th May 2024 to consider other items, as initially planned. (As per BSE Announcement Dated on 13/05/2024) Outcome of Board Meeting held on 15th May, 2024. Attached (As Per BSE Announcement dated on 15.05.2024)
03-Feb-2024	14-Feb-2024	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 189th meeting of the Board of Directors of the Company will be held on Wednesday the 14th February 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December 2023. Further in continuation to our letter dated 22nd December 2023 regarding intimation for closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 16th February 2024 Attached Un-audited Financial Results for the Quarter Ended 31st December 2023 Financial Results- 31/12/2023 (As Per BSE Announcement Dated on 14/02/2024)
17-Oct-2023	02-Nov-2023	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 188th meeting of the Board of Directors of the Company will be held on Thursday the 2nd November 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the second quarter ended 30th September 2023. The above is for your information and record. Attached Outcome of Board Meeting (As Per BSE Announcement Dated on 02.11.2023)
28-Jul-2023	10-Aug-2023	Quarterly Results	Jtekt India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 187th meeting of the Board of Directors of the Company will be held on Thursday the 10th August 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2023. The above is for your information and record. JTEKT INDIA LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Attached (As Per BSE Announcement dated on 10.08.2023)

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Board Meeting