UNO Minda Limited has informed the Exchange regarding Appointment of Mrs. Rashmi Hemant Urdhwareshe as Non- Executive Independent Director of the company w.e.f. January 25, 2026.
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UNO Minda's board met on August 6, 2025 and approved multiple items in one go. Standalone Q1 FY26 (June 30, 2025) revenue grew to Rs 3,390.53 crores (up ~20% YoY from Rs 2,824.86 crores), with net profit nearly doubling to Rs 273.86 crores (vs Rs 140.27 crores); basic EPS rose to Rs 4.77 from Rs 2.44, and net profit margin expanded to 8.08% from 4.97%. Consolidated revenue stood at Rs 4,489.09 crores with net profit of Rs 309.03 crores. The board appointed Mr. Randhir Singh Kalsi as a new Non-Executive Independent Director for two years from August 11, 2025, and recommended re-appointment of Mrs. Rashmi Hemant Urdhwareshe for a second three-year term from January 25, 2026. It also allotted 2,81,974 equity shares to shareholders of the merged Kosei Minda entities, approved up to Euro 5 million further investment into its Spanish subsidiary Clarton Horn, and gave in-principle approval to acquire the Buehler Motor stake in their JV.
A strong quarter with sharp profit growth and margin expansion is positive for shareholders, though part of the profit boost came from Rs 48.54 crores in dividend income rather than core operations. Shareholder dilution from the amalgamation and ESOP allotments is small, while continued investments into Spanish and EV-related subsidiaries signal ongoing capacity and capability expansion.