Uno Minda Limited will host a series of meetings with analysts and institutional investors on August 12 and 13, 2026. The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These interactions provide market participants with an opportunity to engage directly with company officials regarding business operations and strategy.

The meetings are scheduled to take place over two days in August 2026. On August 12, the company will hold in-person one-on-one meetings with National Depository Receipts (NDR) holders in Mumbai. The following day, August 13, Uno Minda will participate in the Equirus Conference, where it will conduct both one-on-one and group meetings. All sessions are scheduled between 10:00 AM and 5:00 PM IST.

Tarun Kumar Srivastava, Company Secretary & Compliance Officer of Uno Minda Limited, issued the intimation on August 07, 2026. He emphasized that no Unpublished Price Sensitive Information (UPSI) is intended to be discussed during these interactions. This assurance aligns with regulatory requirements designed to maintain fair disclosure practices across all investor classes.

The company noted that changes to the schedule may occur due to exigencies on the part of either the investors or the company. Interested parties are advised to monitor official communications for any updates. The full intimation is available on the company’s website, www.unominda.com , ensuring transparency and accessibility for all stakeholders.

What This Means for Investors

These scheduled meetings serve as a key channel for Uno Minda to communicate its outlook to the investment community. By engaging with NDR holders and participants at the Equirus Conference, the company aims to address queries from both domestic and international investors. The strict prohibition on UPSI ensures that all material information remains equally available through formal filings, preventing information asymmetry in the market.

Uno Minda Limited has secured Board approval for the Scheme of Amalgamation of its subsidiary, Minda Onkyo India Private Limited (MOIPL), with itself. The decision, taken during the adjourned Board meeting concluded on August 04, 2026, marks a significant step in streamlining the group’s operational structure. The amalgamation aims to enhance synergies, reduce operational costs, and simplify the holding structure, thereby improving management efficiency and financial strength for all stakeholders. This consolidation follows Uno Minda’s acquisition of full control over MOIPL after the termination of its joint venture with Onkyo Sound Corporation.

The scheme involves MOIPL as the Transferor Company and Uno Minda Limited as the Transferee Company. Pursuant to the approval, the Transferee Company will issue six fully paid-up equity shares of ₹2/- each to the equity shareholders of MOIPL for every 10,000 fully paid-up equity shares of ₹10/- each held by them. The appointed date for the scheme is set as April 1, 2026. Equity shares held by Uno Minda Limited and its nominees in MOIPL will be cancelled in entirety upon the scheme becoming effective.

Rationale and Background

The amalgamation follows the termination of the Joint Venture Agreement between Uno Minda Limited and Onkyo Sound Corporation, Japan. After bankruptcy proceedings were initiated against Onkyo Sound Corporation in March 2022, Uno Minda acquired the remaining 49% stake through a Share Purchase Agreement executed on August 29, 2024. With Uno Minda now holding 99% of MOIPL, the Board determined that amalgamation is more expedient than maintaining MOIPL as a separate legal entity. This move is expected to bridge the gap between Uno Minda and its peers by enhancing scale and providing combined access to business relationships.

Financial Position and Shareholding Impact

Based on audited financial statements as at March 31, 2026, MOIPL reported a turnover of ₹40.28 crore and a net worth of ₹28.39 crore. In contrast, Uno Minda Limited reported a significantly larger turnover of ₹14,699.65 crore and a net worth of ₹5,793.87 crore. The transaction is considered at arm's length, with consideration determined by an Independent Registered Valuer and a fairness opinion issued by an Independent Category 1 merchant banker.

The post-amalgamation shareholding pattern reflects a minimal increase in public shareholding due to the issuance of new shares, while promoter holdings remain unchanged. The total number of shares increases from 577,467,206 to 577,467,685.

Regulatory Compliance and Next Steps

The scheme is subject to statutory and regulatory approvals, including those from shareholders, creditors, and the Hon'ble National Company Law Tribunal under Sections 230 to 232 of the Companies Act, 2013. Uno Minda Limited will file the scheme with the stock exchanges pursuant to Regulation 37 and 59A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures have been made in compliance with Regulation 30, read with Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The trading window for dealing in securities remains closed until 48 hours after the public announcement of financial results.