MUNJAL AUTO INDUSTRIES LTD.

Munjal Auto Industries Ltd has informed shareholders without registered email IDs about accessing the 41st Annual Report for FY 2025-26 on the company's website. The 41st Annual General Meeting (AGM) is scheduled for August 31, 2026, via VC/OAVM. The record date for final dividend and e-voting is August 20, 2026. E-voting will be open from August 28 to August 30, 2026. Shareholders are urged to update their email addresses for future communications.

Munjal Auto Industries Ltd has announced August 20, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. This decision is in compliance with SEBI (LODR) Regulations, 2015. The final dividend, if approved at the Annual General Meeting scheduled for August 31, 2026, will be paid within 30 days of its declaration, subject to applicable taxes. The company has also specified the book closure dates from August 21, 2026, to August 31, 2026, inclusive.

Munjal Auto Industries Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the Statutory Auditors. The company's primary operating segment is 'Manufacturing of Auto Components', with the group also reporting 'Manufacturing of Composite Products & Moulds'. Key financial figures for the quarter include Revenue from Operations and Profit Before Tax.

Munjal Auto Industries Ltd's Board of Directors, in their 208th meeting held on August 12, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the statutory auditors. The company operates in the 'Manufacturing of Auto Components' segment, with the group also reporting on 'Manufacturing of Composite Products & Moulds'. Key financial figures for the quarter include Revenue from Operations and Profit Before Tax.

Munjal Auto Industries' consolidated Q1 FY27 (quarter ended June 30, 2026) revenue rose 42.4% YoY to ₹699.0 Cr (+13.8% QoQ from ₹614.2 Cr), with growth broad-based across both segments: the standalone Auto Components business grew 40.0% YoY to ₹415.4 Cr, and subsidiary Indutch Composites' Composite Products & Moulds segment grew 46.0% YoY to ₹283.6 Cr. Consolidated PAT of ₹28.50 Cr (EPS ₹2.58) is up 47.6% YoY and marks a turnaround from a ₹1.6 Cr net loss in Q4 FY26. That headline profit growth needs a caveat: ₹16.23 Cr of this quarter's other income is an unrealized mark-to-market gain on mutual fund investments (disclosed in Note 7), against no comparable gain a year ago — while the year-ago (Q1 FY26) quarter itself carried a ₹10.84 Cr insurance-claim exceptional gain at the subsidiary that this quarter has none of. Stripping both one-offs on a tax-adjusted basis, consolidated PAT growth is a more modest ~28.6% YoY, and net margin actually compresses to ~2.2% from ~2.4% a year ago (versus 4.08%/3.83% on the raw, unadjusted numbers). By segment, the genuine driver this quarter is Composite Products & Moulds, whose segment profit (before tax and interest) grew 33.4% YoY to ₹22.84 Cr with no one-off distortion; the standalone Auto Components segment result of ₹22.76 Cr looks like it more than doubled YoY, but excluding the MTM gain its underlying PBT actually fell roughly 20-27% YoY versus Q1 FY26. The filing carries no forward guidance, and no management press release was available alongside the results, so there is no outlook to grade this print against — the comparison context also shows no prior concall commentary on record for this company. No formal analyst/street estimates for this quarter turned up in a web search either; Munjal Auto is a small-cap auto-ancillary with limited coverage, and the only external data point found was the FY26 full-year actuals (standalone PAT ₹27.54 Cr, down 10.3% YoY, hurt by the Q4 FY26 MTM loss), which independently cross-checks this filing's Lakh-to-Crore conversion. This quarter's board meeting also cleared the FY26 annual report and AGM notice (41st AGM on August 31, 2026, with a ₹1/share dividend recommended) — routine governance items unconnected to the operating numbers. Standalone PAT of ₹20.07 Cr (EPS ₹2.01) is up 139.8% YoY on an unadjusted basis, almost entirely a function of the MTM gain sitting in the standalone books. Readers comparing the standalone exchange filing to the consolidated headline should treat this divergence as a one-off timing effect in fair-value gains/losses, not a change in the underlying Auto Components run-rate.

Munjal Auto Industries Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with SEBI regulations and government circulars. The company has also attached its Annual Report for the financial year 2025-26, which is available on their website and being sent to shareholders electronically. Shareholders are advised to refer to the AGM notice for detailed procedures on e-voting and other instructions.

Munjal Auto Industries Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 41st Annual General Meeting (AGM). The AGM is scheduled for August 31, 2026, to be conducted via Video Conferencing. The report details financial performance, including standalone and consolidated figures for revenue, profit before tax, and profit after tax. Standalone revenue from operations for FY26 was ₹1,43,858.04 lakhs, with a profit before tax of ₹3,228.31 lakhs. Consolidated revenue stood at ₹2,29,515.42 lakhs, with a profit before tax of ₹6,304.15 lakhs. The company is also providing shareholders with access to the report electronically and via mail for those with un-registered email IDs.

Munjal Auto Industries Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for company securities will be closed from July 1, 2026, until 48 hours after the declaration of these results. This meeting is a routine procedural step for financial reporting.

Munjal Auto Industries Ltd has announced a change in the branch address and contact details of its Registrar & Share Transfer Agent (RTA), MCS Share Transfer Agent Limited. The RTA's Vadodara branch has been relocated to a new office in Mumbai. All future investor communications and share registry work will be handled from the new Mumbai address. This change is effective immediately and requires updating corporate information on stock exchange sites.

Munjal Auto Industries Ltd has responded to a stock exchange query regarding a significant price movement in its shares. The company stated that it is unaware of the specific reasons for the fluctuation, attributing it to market-driven factors and general market conditions. Munjal Auto reiterated its commitment to timely disclosure of all material information as per SEBI regulations and confirmed that the management is not connected to the share price movement. The company assured adherence to all listing regulations and applicable laws.