UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve 1. Standalone & Consolidated Financial ....
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UNO Minda Ltd has informed exchanges that its Board Meeting is scheduled for 16 May 2026. The meeting will consider and approve standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board will also review standalone and consolidated financial statements for FY 2025-26. Additionally, the Board will consider recommending a final dividend for equity shareholders for FY 2025-26. The company is also seeking shareholder authorization for raising funds through debt securities as the Board may recommend. Trading window for insiders remains closed until 48 hours after results are made public on 16 May 2026.
This is a routine board meeting intimation ahead of annual results. No material information has been disclosed yet. The final dividend recommendation and fund-raising authorization are standard agenda items that will provide clarity on capital allocation plans for shareholders once decisions are made public.