Announced Fri, 3 Jul · 13:04 IST
Uno Minda 34th AGM on July 31, 2026; seeks nod for Rs 2,500 Cr fundraise
Board & Shareholder Meetings View source PDF
UNOMINDA · price
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Price reaction · full curve 14 horizons · vs prior close
+1.4%1-day move
₹1122.20
prior close
₹1132.70
base price
In-mkt
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AI summary
Uno Minda's 34th AGM is on July 31, 2026 at 10:30 AM via video conference. Final dividend of Rs 1.75 per share (87.5%) for FY26 is proposed, on top of Rs 0.90 interim already paid. A special resolution seeks approval to raise up to Rs 2,500 Crores through equity, FCCBs or other securities in one or more tranches. Also seeks reappointment of S.R. Batliboi as statutory auditor for 5 years and ratifies cost auditor fee of Rs 7.35 Lakhs. Directors Nirmal Kumar Minda and Ravi Mehra retire by rotation.
Likely market impact
Rs 2,500 Cr fundraise may dilute equity if shares are issued; final dividend is positive for income investors.