Uno Minda Board Meeting on May 16, 2026

• Uno Minda Limited intimated a Board Meeting scheduled for May 16, 2026, to approve financial results and statements for Q4 and FY26.
• The Board will consider recommending a final dividend for FY 2025-26 and enabling authorization for fundraising via debt securities.
• The trading window for insiders remains closed until 48 hours after the results are made public on May 16, 2026.