UNO Minda Limited — Others, 21-05-2025: Change in Management

Uno Minda has announced a board meeting to approve the financial results for the quarter and half-year. The Board has proposed a final dividend of Rs. 1.50 per share, totaling Rs. 2.25 per share including interim dividend, subject to shareholder approval. New appointments include Protiviti India as Internal Auditor, Jitender Navneet & Co. as Cost Auditor, and DPV & Associates as Secretarial Auditor for five years. The company seeks authorization to raise up to Rs. 2,500 Cr for growth and corporate purposes. It plans to consolidate 2W lighting plants in Haryana with a Rs. 233 Cr investment and invest Rs. 20 Cr in its EV systems subsidiary. Audited results show steady revenue and profit growth, with clean audit opinions and proper fund utilization.