UNO Minda Limited has informed the Exchange about Copy of Newspaper Publication
UNOMINDA · price
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Awaiting price reaction for this filing.
UNO Minda Limited has submitted copies of newspaper advertisements published on July 15, 2025 in Financial Express (English) and Jansatta (Hindi), informing shareholders about the completion of dispatch of the 33rd AGM Notice along with the Integrated Annual Report for FY 2024-25. The AGM has been scheduled for Friday, August 8, 2025 at 10:30 a.m. (IST) and will be conducted through video conferencing (VC) or other audio-visual means (OAVM). The Notice and Annual Report were dispatched electronically to shareholders on Monday, July 14, 2025. Remote e-voting will be available from August 5, 2025 (9:00 a.m.) to August 7, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as Friday, August 1, 2025. Mr. Devesh Kumar Vasisht has been appointed as the scrutiniser for the e-voting process.
This is a routine regulatory filing under SEBI LODR Regulations 30 and 47, confirming compliance with disclosure requirements. No material impact on stock price is expected, though shareholders should note the AGM date (August 8, 2025) and e-voting cut-off date (August 1, 2025) for participating in the meeting.