| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 2 Jul 2026 |
| Intimation for 34th Annual General Meeting of the Company scheduled on July 31, 2026 UNO Minda Limited has informed the Exchange about Annual General Meeting scheduled on July 31, 2026. (As Per NSE Announcement Dated on : 02.07.2026) Pursuant to Regulation 30, 34, 50 and Regulation 53 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are filing Integrated Annual Report of the Company for the Financial Year 2025-26 and Notice convening 34th AGM of the Company. (As per BSE Announcement dated on: 03.07.2026) UNO Minda Limited has informed the Exchange about Newspaper advertisement for dispatch of Notice of 34th Annual General Meeting along with Integrated Annual Report for financial year 2025-26 (As Per NSE Announcement Dated On : 04.07.2026). Proceedings of AGM held on July 31, 2026. UNO Minda Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2026. Further, the company has informed the Exchange regarding voting results. (As per BSE announcement dated on : 31.07.2026) | ||
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