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BSE Code : 505192 | NSE Symbol : SMLISUZU | ISIN : INE294B01019 | Industry : Automobiles - LCVs / HCVs |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Aug-2025	02-Aug-2025	Change in Auditors	Resignation of statutory auditors
01-Aug-2025	01-Aug-2025	Acquisitions	Outcome of the Board Meeting
08-Jul-2025	22-Jul-2025	Quarterly Results	Quarterly Results A copy of the Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith A copy of the 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 22.07.2025)
09-May-2025	30-May-2025	Final Dividend	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)
26-Apr-2025	26-Apr-2025	Acquisitions	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
21-Mar-2025	21-Mar-2025	Change in Directors	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).
16-Jan-2025	07-Feb-2025	Quarterly Results	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)
15-Oct-2024	11-Nov-2024	Quarterly Results	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)
16-Jul-2024	02-Aug-2024	Quarterly Results	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)
06-May-2024	23-May-2024	Final Dividend	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2024 and to consider & recommend Dividend on equity shares if any for the said year. The Board Considered and recommended final dividend of 160% (Rs.16 per equity share of Rs.10 each fully paid up) for financial year ended on 31st March 2024, subject to approval by the shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 23.05.2024)
15-Mar-2024	15-Mar-2024	Change in Directors	1. Re-appointment of Mr. M.S. Ramta, a Senior Management Personnel of the Company, as ED-Works for one (1) year w.e.f. 1st June, 2024. Mr. Ramta's existing tenure as ED-Works is up to 31st May, 2024 and 2. Elevation of Mr. Rakesh Bhalla, CFO & KMP of the Company, to higher grade, and extended his tenure as CFO & KMP of the Company up to 31st May, 2026. Mr. Bhalla's existing tenure is up to 31st May, 2025 1. Resignation of Mr. Masaki Morohoshi (DIN 07302404), a Non-Executive Non-Independent Director of the Company w.e.f 31st March, 2024 And 2. Resignation of Mr. Takuro Horikoshi (DIN 09102449), a Non-Executive Non-Independent Director of the Company w.e.f 31st March, 2024
15-Jan-2024	09-Feb-2024	Quarterly Results	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December 2023. Unaudited 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, 2023. (As Per BSE Announcement dated on 09.02.2024)
10-Oct-2023	03-Nov-2023	Quarterly Results	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Second quarter and half year ended on 30th September 2023. unaudited financial results for the second quarter and half year ended on 30th September, 2023 along with LRR Resignation of Mr. Eiichi Seto (DIN 02704734) as non executive director and appointment of Mr. Takashi Sakuma (DIN 09113520) as additional director in place of Mr. Seto (As per BSE Announcement Dated on 03/11/2023)
12-Jul-2023	04-Aug-2023	Quarterly Results	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the first quarter ended on 30th June 2023. SML ISUZU LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. A copy of Un-audited financial results along with limited review report issued by statutory auditors of the Company. (As Per BSE Announcement Dated on 04.08.2023)
03-May-2023	29-May-2023	Accounts	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2023. Audited Financial Results for the fourth quarter and Year ended 31st March, 2023 (As Per BSE Announcement dated on 29.05.2023)

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SML ISUZU Ltd

Board Meeting