UNO Minda Ltd: 34th AGM on July 31, 2026

UNO Minda Ltd has announced its 34th Annual General Meeting (AGM) will be held on July 31, 2026, at 10:30 AM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company will present the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Key agenda items include the declaration of a final dividend of ₹1.75 per equity share and approval of an interim dividend of ₹0.90 per equity share for FY2025-26. Additionally, the AGM will address the re-appointment of directors retiring by rotation and the re-appointment of M/s. S.R. Batliboi & Co. LLP as Statutory Auditors for a second five-year term.