Uno Minda Limited has announced an update to the agenda for its upcoming Board Meeting scheduled for August 04, 2026. In addition to considering the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, the Board will now also consider and approve a proposed Scheme of Merger amongst Minda Onkyo India Private Limited and Uno Minda Limited. The trading window for dealing in the company’s securities remains closed.
Uno Minda Limited Updates Board Meeting Agenda
Uno Minda Limited has issued a supplementary notification regarding its Board Meeting, which is scheduled to take place on August 04, 2026. This meeting was previously announced to discuss the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.
Merger Scheme to be Considered
An additional item has been proposed for the Board’s consideration. The Directors will review and potentially approve a Scheme of Merger. This proposed merger involves Uno Minda Limited and its subsidiary, Minda Onkyo India Private Limited. The approval process will follow the provisions of the Companies Act, 2013, and other applicable regulations.
Trading Window Remains Closed
As previously informed, the ‘Trading Window’ for all Directors, Officers, and designated persons of the Company will continue to remain closed. This closure will persist for 48 hours after the financial results and merger approval are made public on August 04, 2026.
Source: BSE
