UNO Minda Ltd

Disclosure Under Regulation 30 Read With Sub-Para 20 Of Para A Of Part A Of Schedule III Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

We wish to inform that the subsidiary of the Company, Minda Industries Vietnam Company Ltd., has received an Order from Tax Authority.

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Copy of Newspaper advertisement published on August 05, 2026, for the Q1-2026-27 financial results.

Company Update / Newspaper Publication View filing →

Outcome Of Board Meeting Concluded On August 04, 2026 For Merger Of Minda Onkyo India Pvt. Ltd. With Uno Minda Ltd.

Outcome of Board meeting concluded on August 04, 2026 for merger of Minda Onkyo India Pvt. Ltd. with Uno Minda Ltd.

Company Update / General View filing →

Corporate Action-Amalgamation/ Merger / Demerger

Scheme of Amalgamation approved by the Board of Directors at its meeting held today, i.e. August 04, 2026.

Corp. Action / Amalgamation / Merger / Demerger View filing →

Analyst / Investor Meet - Outcome

Audio of the earnings call held on August 04, 2026.

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Newspaper Advertisement for opening of Special Window for re-lodgement of transfer request of Physical shares.

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of AGM held on July 31, 2026.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Voting results and scrutinizer's report on the AGM held on July 31, 2026.

AGM/EGM / AGM View filing →

Update on board meeting

UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve To consider the proposed merger ....

Board Meeting / Board Meeting View filing →

Update On Acquisition

update on acquisition

Company Update / General View filing →

Analyst / Investor Meet - Intimation

UNO Minda Limited has informed the Exchange about the investor call to be held on August 04, 2026 at 04:00 P.M. to discuss Q1 FY27 financial performance.

Company Update / Analyst / Investor Meet View filing →

Board Meeting Outcome for Grant Of ESOP Options

The Nomination and Remuneration Committee of the Board of Directors of Uno Minda Limited ("Company"), at its meeting held today on Tuesday, July 28, 2026, has, inter-alia, approved the ....

Others / Outcome without intimation View filing →

Board Meeting Intimation for Approval Of Q1 FY 2026-27 Financial Results.

UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Q1 FY 2026-27 financial results.

Board Meeting / Board Meeting View filing →

Disclosure Under Regulation 30 Read With Sub-Para 20 Of Para A Of Part A Of Schedule Ill Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Update on our earlier intimation dated February 05, 2025

Company Update / General View filing →

Disclosure Under Regulation 30 Read With Sub-Para 20 Of Para A Of Part A Of Schedule Ill Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Update on earlier intimation dated February 05, 2025

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Compliance Certificate pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Disclosure under Regulation 30A of LODR

Disclosure under Reg 30 and 30A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Others View filing →

Board Meeting Outcome for Outcome Of The Meeting Held On July 07, 2026.

Outcome of the meeting held on July 07, 2026.

Others / Outcome without intimation View filing →

Uno Minda Limited Has Informed The Exchange About Capacity Addition.

Uno Minda Limited has informed the exchange about capacity addition.

Company Update / General View filing →

Reg. 34 (1) Annual Report.

Pursuant to Regulation 30, 34, 50 and Regulation 53 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....

Others / Reg. 34 (1) Annual Report View filing →

Regulation 53 (1) Annual Report.

Pursuant to Regulation 53 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing ....

Others View filing →

Submission Of Notice Convening 34Th Annual General Meeting

We are enclosing the Notice of 34th AGM Scheduled to be held on July 31, 2026

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are filing herewith the BRSR Report for financial year 2025-26 along with Assurance ....

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Board Meeting Outcome for Intimation For Change In SMP.

Intimation for change in SMP.

Others / Outcome without intimation View filing →

Intimation For 34Th Annual General Meeting Of The Company

Intimation for 34th Annual General Meeting of the Company scheduled on July 31, 2026

AGM/EGM / AGM View filing →

Newspaper Publication

Submission of the Newspapers Advertisement clippings - Disclosure under Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015.

Company Update / Newspaper Publication View filing →

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for Loss of Share Certificates

Others / Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate View filing →

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for Loss of Share Certificate

Others / Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate View filing →

Disclosure Under Regulation 30 Read With Sub-Para 20 Of Para A Of Part A Of Schedule Ill Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Update on our earlier intimation dated July 11, 2025

Company Update / General View filing →

Closure of Trading Window

Uno Minda Limited has intimated the exchange regarding closure of trading window for the quarter ended June 30, 2026 pursuant to SEBI(Prohibition of Insider Trading) Regulation, 2015

Insider Trading / SAST / Closure of Trading Window View filing →