UNO Minda Limited has informed the Exchange about the Dispatch of Letters under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Awaiting price reaction for this filing.
UNO Minda has sent physical letters to shareholders whose email IDs are not registered, providing weblinks to download the Notice of the 33rd Annual General Meeting and the Integrated Annual Report for FY 2024-25. The 33rd AGM will be held on Friday, August 08, 2025, at 10:30 A.M. via video conferencing. Remote e-voting will run from August 05 (9:00 A.M.) to August 07 (5:00 P.M.), with August 01, 2025 as the cut-off date for voting eligibility. The record date for the final dividend was May 30, 2025, and the dividend will be paid on or before September 06, 2025. Shareholders are also being asked to update their email addresses and complete KYC details to receive future communications electronically.
This is a routine compliance filing and not a price-moving event, but it confirms the AGM/dividend timetable — shareholders should note August 01, 2025 as the cut-off for e-voting eligibility and the September 06, 2025 dividend payment deadline. Investors holding shares in physical form should update KYC and email details with the registrar (Alankit) to avoid missing future communications.