Uno Minda Limited held its 34th Annual General Meeting (AGM) on July 31, 2026, at 10:30 a.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM). The meeting was conducted in compliance with SEBI Listing Regulations and MCA circulars.

Meeting Details

  • Cut-off date for shareholder eligibility: July 24, 2026
  • Total shareholders on cut-off date: 197,732
  • Shareholders present in meeting: 10 Promoters/Promoter Group, 471 Public shareholders
  • Remote e-voting period: July 28, 2026 (9:00 a.m.) to July 30, 2026 (5:00 p.m.)
  • E-voting facility also available during AGM for 30 minutes

Voting Results

All nine resolutions were passed with requisite majority. The total paid-up share capital as of cut-off date was ₹115,49,34,412 divided into 57,74,67,206 equity shares of face value ₹2 each.

Resolution Details

Resolution 1: Adoption of Audited Standalone Financial Statements

  • Type: Ordinary Resolution
  • Promoter Interest: No
  • Result: Passed
  • Total votes polled: 52,78,70,249 shares (91.4113% of outstanding shares)
  • Votes in favor: 52,78,50,828 shares (99.9963% of votes polled)
  • Votes against: 19,421 shares (0.0037% of votes polled)

Resolution 2: Adoption of Audited Consolidated Financial Statements

  • Type: Ordinary Resolution
  • Promoter Interest: No
  • Result: Passed
  • Total votes polled: 52,78,45,605 shares (91.4070% of outstanding shares)
  • Votes in favor: 52,72,28,279 shares (99.8830% of votes polled)
  • Votes against: 6,17,326 shares (0.1170% of votes polled)

Resolution 3: Declaration of Dividend

  • Type: Ordinary Resolution
  • Promoter Interest: No
  • Final dividend: ₹1.75 per equity share (87.5%)
  • Interim dividend: ₹0.90 per equity share (45%, already paid)
  • Result: Passed
  • Total votes polled: 52,78,70,249 shares (91.4113% of outstanding shares)
  • Votes in favor: 52,78,70,097 shares (99.99997% of votes polled)
  • Votes against: 152 shares (0.00003% of votes polled)

Resolution 4: Re-appointment of Mr. Nirmal Kumar Minda

  • Type: Ordinary Resolution
  • Promoter Interest: Yes
  • DIN: 00014942
  • Result: Passed
  • Total votes polled: 52,78,70,204 shares (91.4113% of outstanding shares)
  • Votes in favor: 52,08,11,886 shares (98.6629% of votes polled)
  • Votes against: 70,58,318 shares (1.3371% of votes polled)

Resolution 5: Re-appointment of Mr. Ravi Mehra

  • Type: Ordinary Resolution
  • Promoter Interest: No
  • DIN: 01651911
  • Result: Passed
  • Total votes polled: 52,78,70,204 shares (91.4113% of outstanding shares)
  • Votes in favor: 52,77,68,485 shares (99.9807% of votes polled)
  • Votes against: 1,01,719 shares (0.0193% of votes polled)

Resolution 6: Re-appointment of Statutory Auditors

  • Type: Ordinary Resolution
  • Promoter Interest: No
  • Auditor: S.R. Batliboi & Co. LLP
  • Tenure: Second term of five years
  • Result: Passed
  • Total votes polled: 52,78,70,204 shares (91.4113% of outstanding shares)
  • Votes in favor: 52,06,51,852 shares (98.6326% of votes polled)
  • Votes against: 72,18,352 shares (1.3674% of votes polled)

Resolution 7: Ratification of Cost Auditors' Remuneration

  • Type: Ordinary Resolution
  • Promoter Interest: No
  • Cost Auditor: M/s. Jitender Navneet & Co.
  • Result: Passed
  • Total votes polled: 52,78,70,204 shares (91.4113% of outstanding shares)
  • Votes in favor: 52,78,66,912 shares (99.9994% of votes polled)
  • Votes against: 3,292 shares (0.0006% of votes polled)

Resolution 8: Fundraising Approval

  • Type: Special Resolution
  • Promoter Interest: No
  • Amount: Up to ₹2,500 crores
  • Method: Issue of securities in one or more tranches
  • Result: Passed
  • Total votes polled: 52,78,70,204 shares (91.4113% of outstanding shares)
  • Votes in favor: 52,73,49,544 shares (99.9014% of votes polled)
  • Votes against: 5,20,660 shares (0.0986% of votes polled)

Resolution 9: Appointment of Branch Auditor

  • Type: Ordinary Resolution
  • Promoter Interest: Not specified
  • Result: Passed
  • Total votes polled: 52,78,70,154 shares (91.4113% of outstanding shares)
  • Votes in favor: 52,78,06,482 shares (99.9879% of votes polled)
  • Votes against: 63,672 shares (0.0121% of votes polled)

Scrutinizer's Report

Devesh Kumar Vasisht of DPV & Associates LLP was appointed as Scrutinizer to oversee the voting process. The scrutinizer's report dated July 31, 2026, confirmed the voting results and process integrity. The remote e-voting was conducted through NSDL's platform, and the voting data was unblocked in the presence of two independent witnesses.

Documents Submitted

  • Resolution-wise voting results (Annexure-1)
  • Scrutinizer's report (Annexure-II)