| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2026 | 28 Jul 2026 |
| UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Q1 FY 2026-27 financial results. UNO Minda Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. (As Per NSE Announcement Dated On : 04.08.2026) To consider and approve the financial results for the period ended Jun 30, 2026 (As Per NSE Announcement Dated On : 28.07.2026). UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve To consider the proposed merger of Minda Onkyo India Private Limited with Uno Minda Limited. (As per BSE announcement dated on : 30.07.2026) Outcome Of Board Meeting Held On August 04, 2026 - Financial Results Q1 FY 2026-27 Outcome of Board meeting concluded on August 04, 2026 for merger of Minda Onkyo India Pvt. Ltd. with Uno Minda Ltd. (As Per BSE Announcement Dated on: 04/08/2026) | ||
| Board Meeting | 7 Jul 2026 | 7 Jul 2026 |
| Outcome of the meeting held on July 07, 2026. | ||
| Board Meeting | 16 May 2026 | 8 May 2026 |
| Fund Raising & Final Dividend & Audited Results Outcome of Board meeting held on May 16, 2026 UNO Minda Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 16.05.2026) | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Please refer the attached Intimation for Acquisition. | ||
| 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) | ||
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