Uno Minda AGM notice, Rs 2,500 cr fundraise plan, Rs 1.75 dividend

Board & Shareholder Meetings View source PDF

UNOMINDA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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+1.4%1-day move

₹1122.20

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₹1134.90

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AI summary

Uno Minda filed its FY26 Integrated Annual Report and the 34th AGM notice for July 31, 2026 via video conference. Key items: final dividend of Rs 1.75/share (87.5%) plus Rs 0.90 interim already paid. A special resolution seeks approval to raise up to Rs 2,500 crore via equity, QIP, FCCBs or other securities in tranches within a year. Also reappointment of statutory auditors S.R. Batliboi for 5 years, director retirements by rotation, and cost auditor ratification.

Likely market impact

Fundraise could dilute equity; total dividend of Rs 2.65 per share rewards holders; AGM vote on July 31 is the key trigger.