Key Event and Approval
The Nomination & Remuneration Committee of the Board of Uno Minda Limited approved, via a circular resolution passed on May 28, 2026, the allotment of 10,400 (Ten Thousand and Four Hundred) equity shares. These shares have a face value of ₹2 each and were allotted pursuant to the exercise of options by grantees under the Uno Minda Employees Stock Option Scheme, 2019.
Share and Capital Structure Details
- Number of shares allotted: 10,400 equity shares
- Face Value: ₹2 per share
- Exercise Price: ₹525 per share
- Premium per share: ₹523 per share
- Distinctive Numbers: 57,74,56,807 to 57,74,67,206
- Paid-up equity share capital pre-allotment: ₹1,15,49,13,612
- Paid-up equity share capital post-allotment: ₹1,15,49,34,412
- Total issued shares post-allotment: 57,74,67,206 equity shares
The newly allotted shares are identical in all respects and will rank pari passu with the existing equity shares of the company. There is no lock-in period applicable to these shares.
Regulatory and Procedural Information
- Date of Allotment: May 28, 2026
- The specific details are provided under Regulation 10(c) of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021.
- The company states that the allotment is not material in nature.
- The requisite statement under Regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations was previously filed with the exchanges on April 12, 2019 (NSE Filing No. 20611, BSE Filing No. 93347).
- The company is in the process of applying for the listing of these shares with the National Stock Exchange of India and BSE Ltd. No listing fees are payable.
Company and Signatory
- Place of Signing: Manesar, Gurugram
The disclosures are also being made available on the company's website at www.unominda.com.