UNO Minda Limited — Board Meeting, 06-08-2025: Outcome of Board Meeting

Uno Minda's board met to approve key strategic and financial moves. For the quarter ended June 30, 2025, consolidated revenue hit ₹4,489.09 Cr, with net profit at ₹290.70 Cr, translating to an EPS of ₹5.06. The board greenlit the appointment of Mr. Randhir Singh Kalsi as a new Non-Executive Independent Director for two years and proposed the re-appointment of Mrs. Rashmi Hemant Urdhwareshe for three years. In a structural update, 2.82 lakh equity shares were allotted to shareholders as part of the amalgamation of three Kosei Minda entities. The company also approved further investment of up to Euro 5 Million in its Spanish step-down subsidiary, Clarton Horn, and gave in-principal approval to increase its stake in the Uno Minda Buehler Motor joint venture.