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UNO Minda Limited — AGM Information 2025
Jul 12, 2025
61248_rns_2025-07-12_c3b2970b-fe75-4e2a-847e-3ec2acf8081f.pdf
AGM Information
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Uno Minda Limited
UNO MINDA [ ]
---.:::>�IVING THE NEW-
Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 12/07/2025
| Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 12/07/2025 |
-�IVING T |
|---|---|
| National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 |
BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. |
| NSE Symbol: UNOMINDA | BSE Scrip: UNOMINDA;532539 |
Sub: - Intimation for 33rd Annual General Meeting of the Company
Dear Sir(s),
We wish to inform that 33rd Annual General Meeting of Uno Minda Limited will be held on Friday, August 08, 2025 at 10.30 a.m., through Video Conference ('VC')/ Other Audio Visual Means ('OAVM').
The Cut-off date for remote e-voting is August 01, 2025. The remote e-voting shall commence on Tuesday, August OS, 2025 at 9.00 a.m. and will end on Thursday, August 07, 2025 at 5.00 p.m.
Thanking you,
Yours faithfully, For Uno Minda Limited TARUN Digitally signed by TARUN KUMAR KUMAR SRIVASTAVA �R['][c,,][-:>][�] Date: 2025.07.12 SRIVASTAVA 18:40:37 +05'30' �un Kumar Srivastava Company Secretary & Compliance Officer
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Uno Minda Limited (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Monesor, Distt. Gurgaon, Haryana - 122004, INDIA. T: +91 124 2290427 /28, 2290693/94/96 F: +91 124 2290676/95 Email: [email protected] www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No.: L74899DL l 992PLC050333