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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UNO Minda Limited has informed exchanges that its 33rd Annual General Meeting (AGM) will be held on Friday, August 08, 2025, at 10:30 A.M. IST via Video Conferencing/Other Audio-Visual Means. The Notice of AGM and Integrated Annual Report for FY 2024-25 have been made available on the company website, BSE, NSE, and NSDL's e-voting portal. Remote e-voting will run from August 5 (9:00 AM) to August 7 (5:00 PM), with a cut-off date for voting eligibility of August 1, 2025. The company has also submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2024-25 on a standalone basis, along with an independent reasonable assurance report from BDO India LLP on BRSR Core Indicators. Shareholders with unregistered email addresses are being informed via physical letters under Regulation 36(1)(b). The record date for the final dividend was May 30, 2025, and dividend payment will be made on or before September 6, 2025.
This is a routine procedural filing — no direct impact on stock price. Investors should note the AGM date (August 8) and ensure their KYC and email details are updated to participate in e-voting and receive future communications electronically. The BRSR filing signals the company's ongoing ESG disclosure compliance.