| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 23 Jan 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 and interim dividend, if any Financial Results for the Quarter and Nine months ended December 31, 2025 (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 1 Dec 2025 | 1 Dec 2025 |
| Outcome of the Board Meeting held on December 01, 2025 Acquitions and further investment in the equity shares of its subsidiaries | ||
| Board Meeting | 7 Nov 2025 | 24 Oct 2025 |
| UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Uno Minda Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07th November 2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2025 Update on Board Meeting Intimation (As per BSE Announcement dated on: 27.10.2025) Financial results for the quarter and half year ended 30.09.2025 (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the following matters :- 1) the un-audited standalone financial results of the company for the quarter ended on 30 June 2025 and 2) the un-audiged consolidated financial reaults of the company for the quarter enced on 30 June 2025. The Trading Window for dealing in the securities of the company shall remained closed for all directors / officers / persons of the company till 48 hours after the results are made public on Aiugist 06 2025. Standalone and Consolidated Financial Results for the Quarter ended June 30, 2025 Outcome of the Board Meeting held on August 06, 2025 Approval for further investment in the equity stake of Clarton Horn S.A.U., Spain (Wholly Owned Step down Subsidiary of the Company) through Global Mazinkert S.L. Spain (Wholly Owned Subsidiary of the Company) . (As per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| Intimation regarding the Change in Senior Management Personnel of the Company | ||
| Board Meeting | 21 May 2025 | 14 May 2025 |
| UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31 March 2025 2) Audited Standalone and Consolidated Financial Statements of the Company for the Year ended on 31 March 2025 3) To consider and recommend final dividend on equity shares if any for the Financial Year 2024-25 and fixing of record date 4) To consider enabling authorisation from the shareholders for raising of funds including by way of debt securities for such amount as Board may recommend. Outcome of Board Meeting held on May 21, 2025 Appointment of Internal Auditor, Secretarial Auditor and Re-appointment of Cost Auditor (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| Outcome of the Board Meeting held today April 30, 2025 | ||
| Board Meeting | 30 Mar 2025 | 25 Mar 2025 |
| UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve To consider and recommend the Uno Minda Employee Stock Option Scheme 2025 for approval of the shareholders in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 Intimation for the adjournment of Board Meeting (As Per Bse Announcement Dated on 29.03.2025) outcome for the Board Meeting (As Per BSE Announcement Dated on 30.03.2025) | ||
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