UNOMINDABSEUNO Minda Ltd-$LowNeutral
Announced Sat, 4 Jul · 14:18 IST

Uno Minda dispatches 34th AGM notice and FY26 annual report

Board & Shareholder Meetings View source PDF

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AI summary

Uno Minda has dispatched the Notice of 34th AGM and Integrated Annual Report for FY 2025-26 to shareholders. The 34th AGM will be held on July 31, 2026 at 10:30 AM via video conferencing. Documents were sent electronically to those with registered emails, and physical letters with web links and QR codes to others. Key dates: e-voting from July 28 to July 30, 2026; cut-off date for voting is July 24, 2026. Final dividend record date was May 29, 2026, with payment on or before August 30, 2026.

Likely market impact

Routine AGM filing. Shareholders without registered emails can find the web link and QR code in physical letters to access the FY26 annual report.