UNO Minda Ltd. Share Price

Uno Minda has informed that the Nomination & Remuneration Committee of the Board of the Company at its meeting held on, on May 16, 2026, had approved the allotment of 34,990 equity shares of the face value of Rs. 2/- each, pursuant to the exercise of Options by the grantees under Uno Minda Employees Stock Option Scheme, 2019. The Company is in the process of applying for the listing of these shares with the stock exchanges i.e., NSE and BSE. The paid-up equity share capital of the Company stands increased from Rs. 1,15,48,43,632/- to Rs. 1,15,49,13,612/- In terms of Regulations l0(c) of the SEBI (Share Based Employee Benefits& Sweat Equity) Regulations, 2021 (‘SEBI Regulations’), the details of the share allotted as above are given in the Annexure-1 to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, however, the company has informed that the aforesaid allotment of shares is not material in nature to the Company. The aforesaid disclosures are also being made available on the website of the Company at www.unominda.com. The Meeting commenced at 09:30 am and concluded at 09:40 am.

The above information is a part of company’s filings submitted to BSE.

UNO Minda has informed that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026, inter alia, to consider and approve 1. Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2026; 2. the Standalone and Consolidated Financial Statements for the financial year ended on March 31, 2026; 3. To consider and recommend the payment of final dividend, if any, to the equity shareholders for the Financial Year 2025-26; 4. To consider enabling authorisation from the shareholders for raising of funds including by way of debt securities for such amount, as Board may recommend.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 34 (Listing Obligations and Disclosure Requirements) Regulations, 2015, KVS Castings has informed that it enclosed the 07th Annual Report of the Company for the financial year 2025–26, which contains the Notice convening the 07th Annual General Meeting (‘AGM’) of the Company scheduled to be held on Wednesday, August 12, 2026 at 15:30 Hours (IST) in physical mode at the Registered Office of the Company situated at Village Girdhiyai & Baghelewala, Aliganj Road, Tehsil Kashipur – 244713, U.S. Nagar (Uttarakhand), to transact the Ordinary and Special businesses set out therein. In accordance with the extant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI Regulations, the Notice of AGM and Annual Report for FY 2025–26 have been sent only by electronic mode to those shareholders whose email addresses are registered either with the Depository Participants (DP) or with the Company/Registrar & Transfer Agent (RTA) as on July 10, 2026. Further, in compliance with Regulation 36(1)(b) of SEBI LODR Regulations, 2015, a letter providing the web-link and exact path to access the complete Annual Report for FY 2025–26 has been dispatched to shareholders who have not registered their email addresses with the DP or Company/RTA. The Annual Report along with the Notice of AGM is also available on the Company’s website at: https://kvscastings.com.