UNO Minda has informed that in continuation to the earlier communication vide letter dated April 09, 2025 regarding submission of Notice of Postal Ballot dated March 30, 2025 pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 seeking approval of the shareholders in respect of Resolution(s).
The above information is a part of company’s filings submitted to BSE.