Uno Minda Limited has announced that its Board Meeting will be held on Thursday, February 5, 2026. The meeting will primarily focus on reviewing and approving the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. The board will also consider and potentially recommend the payment of an interim dividend to shareholders for the financial year 2025-26.
Board Meeting Announcement
Uno Minda Limited has scheduled a Board Meeting to be held on Thursday, February 5, 2026. During this meeting, the board members will discuss and approve key financial results and consider a potential dividend payout.
Financial Results Review
The primary agenda of the Board Meeting includes the review and approval of the following financial results:
- The Un-Audited Standalone Financial Results for the quarter and nine months ended December 31, 2025.
- The Un-Audited Consolidated Financial Results for the quarter and nine months ended December 31, 2025.
Interim Dividend Consideration
In addition to the financial results, the Board will also consider and potentially recommend the payment of an interim dividend to the equity shareholders for the Financial Year 2025-26. The decision regarding the dividend will be based on the company’s financial performance and strategic considerations.
Trading Window Closure
The ‘Trading Window’ for dealing in the company’s securities remains closed for all Directors, Officers, and designated persons until 48 hours after the financial results are made public on February 5, 2026. This measure ensures compliance and prevents any potential insider trading activities.
Source: BSE
