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UNO Minda Limited AGM Information 2025

Aug 8, 2025

AGM Information

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Digitally signed Tarun by Tarun Kumar Kumar Srivastava Date: Srivastava 2025.08.08 17:57:57 +05'30'

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Category	Promoters andPromoters Group	Public	Total
Inperson	NA	NA	-
VideoConferenceincludingauthorisedrepresentative	12	491	503
Total	12	491	503

S.No.	Particulars	TypeofResolution
Ordinary Business
1	Toreceive, consider and adopt the Audited StandaloneandConsolidated Financial Statementsofthe Companyforthe financialyear ended on31stMarch 2025 and the ReportsofBoardofDirectorsand Auditors thereon.	OrdinaryResolution
2	Todeclare final dividendofRs.1.50/- per equity share (i.e. 75.00%)andtoapproveaninterim dividendofRs.0.75 per equity share ([email protected]% (already paid)forthe financial year ended31stMarch 2025.	OrdinaryResolution
3	Toappoint a Director in placeofMr. Vivek Jindal(DIN:01074542), whoretiresbyrotationandbeing eligible, offers himselfforre-appointment.	OrdinaryResolution
SpecialBusiness
4	ToAppoint M/s.DPV& AssociatesLLP,Practicing Company Secretariesasthe Secretarial Auditorsofthe Companyfora termoffiveconsecutive years commencing fromFY2025-2026 tillFY2029- 2030	OrdinaryResolution
5	Toratify the remunerationofM/s. Jitender Navneet &Co.,CostAccountants, theCostAuditorsoftheCompany	OrdinaryResolution
6	Toapprove the raisingoffundsofuptoRs.2500 Crores throughissueofsecurities in oneormore tranches.	SpecialResolution
7	Toappoint auditorforthe branch office(s)ofthe Company	OrdinaryResolution

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