UNO Minda Limited has informed the Exchange regarding Outcome of the Board meeting held on August 06, 2025.
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Awaiting price reaction for this filing.
UNO Minda's board, on August 6, 2025, approved Q1 FY26 (quarter ended June 30, 2025) unaudited financial results. On a standalone basis, revenue from operations rose to Rs 3,390.53 crore from Rs 2,824.86 crore year-on-year (~20% growth), while net profit jumped to Rs 273.86 crore from Rs 140.27 crore (~95% growth). Consolidated revenue stood at Rs 4,489.09 crore (up from Rs 3,817.51 crore) with net profit of Rs 309.03 crore (up from Rs 210.80 crore), and consolidated EPS came in at Rs 5.06. The board appointed Mr. Randhir Singh Kalsi as a new Non-Executive Independent Director for a 2-year term and recommended the re-appointment of Mrs. Rashmi Hemant Urdhwareshe for a second 3-year term, both subject to shareholder approval via postal ballot. It also allotted 2,81,974 equity shares (Rs 2 face value) to shareholders of three merged Kosei Minda entities following the NCLT-approved amalgamation. Additionally, the board approved further investment of up to Euro 5 million in Clarton Horn S.A.U., Spain (via Global Mazinkert), and gave in-principle approval to acquire partner Buehler Motor's stake in their JV, Uno Minda Buehler Motor Private Limited.
Strong quarter with revenue growth around 18-20% and net profit nearly doubling on a standalone basis signals healthy operating momentum, which should be viewed positively by shareholders. The new director appointment, amalgamation-related share allotment (minor dilution), and ongoing overseas/JV acquisitions reflect continued portfolio expansion but are not immediately price-moving.