Board Meeting Announcement for Uno Minda Ltd - May 21, 2025

UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31 March 2025 2) Audited Standalone and Consolidated Financial Statements of the Company for the Year ended on 31 March 2025 3) To consider and recommend final dividend on equity shares if any for the Financial Year 2024-25 and fixing of record date 4) To consider enabling authorisation from the shareholders for raising of funds including by way of debt securities for such amount as Board may recommend.