UNO Minda Limited has submitted the Exchange a copy Scrutinizers report along with Voting Results of 33rd Annual General Meeting held on August 08, 2025
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UNO Minda Limited held its 33rd AGM on August 8, 2025, via Video Conference, with 2,05,011 shareholders on record as of August 1, 2025. All seven resolutions were approved with strong shareholder support, with over 91% of outstanding shares (57.45 crore shares) participating in voting. The key resolutions included adoption of FY25 financial statements (98.39% in favour), declaration of total dividend of Rs. 2.25 per share (Rs. 1.50 final + Rs. 0.75 interim, approved by 99.99%), re-appointment of Mr. Vivek Jindal as director (99.47%), and appointment of statutory and secretarial auditors (over 99.99% in favour). Notably, a special resolution to raise up to Rs. 2,500 crores through issue of securities in one or more tranches was passed with 99.99% approval. The Scrutinizer's Report was issued by DPV & Associates LLP, confirming the fairness and transparency of the voting process.
Routine procedural filing with all resolutions passing by overwhelming margins. The Rs. 2,500 crore fund-raising approval is the most material item, giving the company flexibility to raise equity or debt in the future, which could lead to dilution or impact leverage depending on how it is utilized. Confirms a total dividend of Rs. 2.25 per share for FY25 is now formally approved.