Company Disclosure Update
Uno Minda Limited (NSE: UNOMINDA, BSE: 532539) has submitted an additional intimation to the National Stock Exchange of India Ltd. and BSE Ltd. regarding its upcoming Board Meeting.
Meeting Details
- The Board of Directors meeting is scheduled for August 04, 2026
- This is in addition to the previously announced agenda of considering un-audited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27)
Additional Agenda Item
The Board will consider and approve a Scheme of Merger involving:
- Minda Onkyo India Private Limited (subsidiary company)
- Uno Minda Limited
- Their respective shareholders and creditors
The merger will be pursued under:
- Sections 230 to 232 of the Companies Act, 2013
- Relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Other applicable laws, circulars, regulations, and guidelines
Trading Window Closure
The trading window for dealing in the company's securities remains closed for all Directors, Officers, and designated persons of the Company until 48 hours after the financial results are made public on August 04, 2026.