| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 12 Jul 2025 |
| We wish to inform that 33rd Annual General Meeting of Uno Minda Limited will be held on Friday, August 08, 2025 at 10.30 a.m. through Video Conference ( VC) /Other Audio Visual Means (OAVM). The cut off date for remote e-voting is August 01, 2025. The remote e-voting shall commence on Tuesday, August 05, 2025 at 9.00 a.m. onwards and will end on Thursday, August 07, 2025 at 5.00 p.m. Please find enclosed herewith Notice of Annual General Meeting of Uno Minda Limited to be held on August 08, 2025 at 10:30 A.M. through Video Conference/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 14.07.2025) Proceeding of 33rd AGM (As Per BSE Announcement Dated on:08.08.2025) | ||
| AGM | 27 Aug 2024 | 1 Aug 2024 |
| AGM 27/08/2024 Pursuant to Regulation 30, 50 and Regulation 53 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the notice convening 32nd Annual General Meeting of Uno Minda Limited scheduled to be held on Tuesday, 27 August, 2024 at 10.30 a.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 02.08.2024) This is further to our letter dated 2nd August, 2024 and pursuant to Regulation 30 and Regulation 51 of the SEBI (LODR) Regulations, 2015, we enclose herewith a summary of proceedings of 32nd Annual General Meeting of the company held today i.e. 27th August, 2024 at 10.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 27/08/2024) | ||
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