Uno Minda Limited has intimated the National Stock Exchange of India Ltd. and BSE Ltd. about an upcoming Board Meeting scheduled for Monday, September 14, 2026. The intimation was made pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda item for the Board Meeting is to consider and approve the raising of funds through the issuance of Listed Non-Convertible Debentures (NCDs). The fundraising may be conducted in one or more tranches and is subject to obtaining requisite approvals.
Concurrent with this intimation, the company has announced the closure of the trading window for all designated persons who possess unpublished price sensitive information. The trading window will remain closed until 48 hours after the information regarding the board meeting decisions is made public on September 14, 2026.
The disclosure was signed by Tarun Kumar Srivastava, Company Secretary & Compliance Officer (ICSI Membership No. A11994), from the company's corporate office in Manesar, Gurugram.