JTEKT India concludes 41st annual general meeting, approves key resolutions

JTEKT India Limited held its 41st annual general meeting (AGM) on Thursday, August 28, 2025. The meeting, conducted via video conferencing, addressed the business outlined in the notice dated May 23, 2025. Shareholders adopted the audited financial statements for the year ended March 31, 2025, declared a dividend on equity shares for the same period, and approved the re-appointment of Deepak Thukral.

Key special business resolutions passed included the appointment of Krishna Kumar Singh as secretarial auditor for five years, the re-appointment of Rajiv Chanana as wholetime director for one year, and approvals for material related party transactions with Maruti Suzuki India Limited and JTEKT Corporation. The remuneration of Yosuke Fujiwara, wholetime director, was also revised.

A total of 239 members were present through video conferencing. Saurabh Agrawal, practicing company secretary, was appointed as scrutinizer for the remote e-voting and insta-poll process, with results to be displayed on the company's website.