UNO Minda Ltd-$

UNO Minda Ltd-$

Uno Minda Ltd held its 34th Annual General Meeting on July 31, 2026, where all nine resolutions were passed with the requisite majority. The company received, considered, and adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the reports of the board of directors and auditors. The company also declared a final dividend of Rs. 1.75 per equity share and an interim dividend of Rs. 0.90 per equity share.

UNO Minda Ltd-$

Uno Minda Ltd held its 34th Annual General Meeting (AGM) on July 31, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was conducted in compliance with the guidelines issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The requisite quorum was present, and all the Directors, except Mr. Vivek Jindal and Ms. Paridhi Minda, attended the AGM. The Chairman, Mr. Nirmal K Minda, welcomed the shareholders and expressed his gratitude for their continued trust and support. The meeting was webcast, and the proceedings were available for viewing on the website of the National Securities Depository Limited.

UNO Minda Ltd-$

Uno Minda Ltd has acquired an additional 19% equity stake in Minda Onkyo India Private Limited, increasing its stake to 99%. This acquisition is in line with the company's earlier intimations dated 07 August 2024, 24 September 2024, and 16 May 2026.

UNO Minda Ltd-$

UNO Minda Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve the proposed merger amongst Minda Onkyo India Private Limited, Subsidiary and Uno Minda Limited and their respective shareholders and creditors.

UNO Minda Ltd-$

Uno Minda Limited has informed the Exchange about the investor call to be held on August 04, 2026 at 04:00 P.M. to discuss Q1 FY27 financial performance.

UNO Minda Ltd-$

Uno Minda Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/08/2026 to consider and approve Q1 FY 2026-27 financial results.

UNO Minda Ltd-$

Uno Minda Ltd has approved the grant of ESOP options under the Uno Minda Employee Stock Option Scheme 2025, with 2,43,280 options granted at Rs.1,050, a 10% discount from the closing price.