Munjal Showa Ltd discloses non-encumbrance of shares for FY26

Astemo Ltd (formerly Hitachi Astemo Ltd.) and Dayanand Munjal Investments Private Limited have disclosed their shareholding details in Munjal Showa Limited for the financial year ended March 31, 2026. Both entities confirmed that no encumbrance was created on the shares held by them during this period, complying with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Astemo Ltd, represented by Akari Kitazawa, Senior Manager of the Treasury Dept., stated in a filing dated April 01, 2026, that it holds 99,60,027 equity shares in Munjal Showa Limited . The company explicitly declared that it did not create any encumbrance on these shares, directly or indirectly, during the financial year. The disclosure was addressed to the Listing Departments of The BSE Limited and The National Stock Exchange Limited.

Separately, Dayanand Munjal Investments Private Limited confirmed its holding of 1,60,39,973 equity shares. This declaration, also dated April 01, 2026, was signed by Yogesh Chander Munjal, Director. The entity similarly affirmed the absence of any encumbrance on its shares throughout FY26.

Shareholding Details

Entity	Shares Held as on March 31, 2026	Encumbrance Status
Dayanand Munjal Investments Private Limited	1,60,39,973	No encumbrance
Astemo Ltd	99,60,027	No encumbrance

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.01%	+4.15%	+5.27%	+13.06%	-11.07%	-9.81%

Munjal Showa has fixed Wednesday, August 05, 2026 as the record date for determining the eligibility of members for the payment of the final dividend for the financial year 2025-26. The dividend distribution is subject to the approval of shareholders at the ensuing 41st Annual General Meeting (AGM). This announcement was made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors finalized the record date in reference to a letter dated May 29, 2026. The company communicated this decision to the stock exchanges to ensure the information is recorded for the purpose of dividend entitlement.

Record Date Details

The following table outlines the specifics of the record date fixed by the board:

Symbol	Type of security	Record Date	Purpose
NSE - MUNJALSHOW BSE - 520043	Equity Shares	August 05 2026	Determining eligibility for final dividend for FY 2025–26, subject to approval at 41st AGM

Shareholders holding the equity shares as of the record date will be eligible to receive the final dividend, provided the shareholders approve the proposal at the upcoming AGM.