Munjal Auto Industries Ltd

BSE: 520059

14

total announcements

520059.BO · 15 min delayed

BSEAGM/EGMDividend1 Sept 2026

Munjal Auto Industries Ltd

Please find enclosed herewith Voting Results, Scrutinizer''s Report on 41st Annual General Meeting of the Company

Munjal Auto Industries Ltd has announced the voting results and scrutinizer's report for its 41st Annual General Meeting, where all three resolutions were passed with the requisite majority. The company declared a final dividend of 50% for the financial year 2025-26 and appointed a new director in place of Mr. Anuj Munjal, who retires by rotation.

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BSEAGM/EGMResults31 Aug 2026

Munjal Auto Industries Ltd

Outcome/Proceedings of 41st Annual General Meeting of the Company held through video conferencing and other audio visual means

Munjal Auto Industries Ltd held its 41st Annual General Meeting (AGM) on August 31, 2026, through video conferencing. The meeting approved the audited standalone and consolidated financial statements for FY 2025-26, declared a final dividend of 50% (Rs. 1 per equity share), and reappointed Mr. Anuj Munjal as a Director. The results of remote e-voting and e-voting at the AGM will be announced within two working days.

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BSECompany Update14 Aug 2026

Munjal Auto Industries Ltd

Specimen letter sent to shareholders who have not registered their e-mail id with the company/RTA informing them the exact path to access the 41st Annual Report 2025-26 on the website of the company

Munjal Auto Industries Ltd sent a specimen letter to shareholders who have not registered their e-mail id with the company/RTA informing them the exact path to access the 41st Annual Report 2025-26 on the website of the company.

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BSEBoard Meeting▲ PositiveResults12 Aug 2026

Munjal Auto Industries Ltd

outcome of board meeting

Munjal Auto Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a profit before tax and exceptional items of ₹2,375.99 lakhs, a profit before tax and after exceptional items of ₹2,375.99 lakhs, and a profit after tax of ₹2,007.12 lakhs. The earnings per equity share for the period, not annualised, was ₹2.01.

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BSEAGM/EGMResults7 Aug 2026

Munjal Auto Industries Ltd

Notice convening 41st Annual General Meeting to be held on Monday, August 31, 2026 at 3.00 p.m. IST through video conferencing (VC) /other Audio visual mean(OAVM)

Munjal Auto Industries Ltd has announced its 41st Annual General Meeting (AGM) to be held on August 31, 2026, through video conferencing. The company has also submitted its annual report for FY 2025-26, which includes standalone and consolidated financial statements.

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BSEOthersResults7 Aug 2026

Munjal Auto Industries Ltd

Annual Report for the Financial Year 2025-26

Munjal Auto Industries Ltd has submitted its annual report for FY 2025-26, along with the notice of its 41st annual general meeting, which will be held on August 31, 2026. The company's financial performance for the year ended March 31, 2026, is summarized in the report, showing a rise in total income and a decrease in profit before tax and profit after tax compared to the previous year.

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BSEBoard MeetingResults6 Aug 2026

Munjal Auto Industries Ltd

Munjal Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve un-audited standalone ....

Munjal Auto Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.

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