MUNJAL SHOWA LTD.

Munjal Showa Ltd has received approval from the Ministry of Corporate Affairs (MCA) for the appointment of Mr. Hitoshi Fukagawa as Joint Managing Director. The approval, conveyed via a letter dated July 14, 2026, is for a period of five years, effective from May 29, 2024, to May 28, 2029. This follows a delay in the original application for which condonation was granted by the Registrar of Companies, Haryana. The MCA's approval was granted under Section 196 read with Clause (e) of Part I of Schedule V of the Companies Act, 2013. The company had previously disclosed an update on this matter on November 07, 2024.

Munjal Showa Limited has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is a standard regulatory practice to prevent potential insider trading during periods when material non-public information might be available.

Munjal Showa Ltd has officially announced Wednesday, August 05, 2026, as the record date for determining shareholder eligibility for the final dividend for the financial year 2025-26. This dividend payout remains subject to approval by shareholders at the company's upcoming 41st Annual General Meeting.

Munjal Showa Limited approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of 225% (₹4.50 per share). The company's 41st Annual General Meeting will be held on August 24, 2026. The board also approved the re-appointment of Mr. Yogesh Chander Munjal as Chairman & Managing Director and Mr. Neeraj Munjal & Mr. Tetsuya Katsumata as Non-Executive Directors.

Munjal Showa Limited has announced its audited financial results for the year ended March 31, 2026. The board approved the results on May 29, 2026, and recommended a dividend of ₹4.50 per share (225%) subject to shareholder approval at the AGM scheduled for August 24, 2026. The register of members and share transfer books will be closed from August 6, 2026, to August 24, 2026, for the AGM and dividend entitlement. The board also approved the re-appointment of Mr. Yogesh Chander Munjal as Chairman & Managing Director and Mr. Neeraj Munjal and Mr. Tetsuya Katsumata as Non-Executive Directors, subject to shareholder approval. Additionally, M/s Vaish & Associates were appointed as Internal Auditors for FY 2026-27.

Munjal Showa Limited's Board of Directors, in a meeting held on May 29, 2026, recommended a final dividend of ₹4.50 per equity share, subject to shareholder approval at the upcoming AGM on August 24, 2026. The dividend, if approved, will be paid within 30 days of the AGM. The Board also approved the audited financial results for the year ended March 31, 2026, and re-appointed Mr. Yogesh Chander Munjal as Chairman & Managing Director, along with re-appointments of Mr. Neeraj Munjal and Mr. Tetsuya Katsumata as Non-Executive Directors.

Munjal Showa Ltd has announced a Board of Directors meeting on May 29, 2026, to consider the recommendation of a final dividend for the financial year 2025-26. The board will also approve the audited financial results for the quarter and year ended March 31, 2026, and take on record the Auditors’ Report for the same period. The trading window for dealing in the company's securities will remain closed until May 31, 2026.

Munjal Showa Ltd has scheduled a Board of Directors meeting on May 29, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the auditors’ report and recommend a dividend for the financial year 2025-26, subject to shareholder approval. The trading window for dealing in the company's securities will remain closed until May 31, 2026.

Munjal Showa Ltd. has received a demand notice from the Income Tax Department for a penalty of 37.35 Lakhs for the assessment year 2015-16. The penalty, levied under section 271(1)(c) of the Income-Tax Act, 1961, is for alleged furnishing of inaccurate particulars of income and disallowed excess MAT credit. The company intends to challenge the demand by filing an appeal before the Commissioner of Income Tax Appeals, citing strong merits.

Munjal Showa Ltd has announced the closure of the trading window for Designated Persons, Connected Persons, and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window will remain closed from Wednesday, April 01, 2026 till 48 hours after the declaration of Audited Financial Results for the quarter and year ending March 31, 2026. The announcement was made through an email to all Designated Persons.