UNO Minda Limited — Others, 14-07-2025: Shareholders meeting

Uno Minda has announced its 33rd Annual General Meeting on August 08, 2025, to be held virtually. Shareholders will vote on adopting the audited financial results for the financial year ended March 31, 2025, and approving a final dividend of ₹1.50 per equity share, in addition to the already paid interim dividend of ₹0.75 per share. Key agenda items include re-appointing a director, approving Secretarial Auditors for 0.03 Cr annually, and ratifying Cost Auditors' remuneration of 0.0735 Cr. Crucially, the company seeks shareholder approval to raise capital up to ₹2500 Cr through the issuance of various securities, such as equity, convertibles, or other debt instruments, to strengthen its financial base for future growth.