Uno Minda Limited has dispatched its Integrated Annual Report for FY 2025-26 and the notice for its 34th Annual General Meeting (AGM) scheduled for Friday, July 31, 2026. The company achieved a record consolidated revenue from operations of ₹19,658 Crores in FY 2025-26, an increase of 17% from ₹16,775 Crores in the previous year. Profit after tax (PAT) attributable to owners rose 27% to ₹1,197 Crores from ₹943 Crores, driven by volume growth and premiumisation.

FY 2025-26 Financial Highlights

The company's consolidated EBITDA increased 20% to ₹2,251 Crores, with margins expanding by 28 basis points to 11.5%. Earnings per share (diluted) grew to ₹20.75 from ₹16.37. On a standalone basis, revenue from operations reached ₹14,699.65 Crores, an 18% increase, while standalone profit after tax grew 22% to ₹971.69 Crores. Group turnover, including joint ventures and associates, exceeded ₹25,200 Crores.

Dividend Declaration

The Board has recommended a final dividend of ₹1.75 per equity share (87.5%) for FY 2025-26, subject to shareholder approval. An interim dividend of ₹0.90 per share was already paid. The total dividend for the year aggregates to ₹2.65 per equity share of ₹2 each (132.5%). The record date for the final dividend is Friday, May 29, 2026, and payment will be made on or before August 30, 2026.

34th AGM Details

The AGM will be held via Video Conference (VC) / Other Audio-Visual Means (OAVM) at 10:30 AM IST. Remote e-voting commences on Tuesday, July 28, 2026, at 9:00 AM IST and concludes on Thursday, July 30, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility is Friday, July 24, 2026. The agenda includes the re-appointment of M/s S.R. Batliboi & Co. LLP as Statutory Auditors and approval to raise funds up to ₹2,500 Crores.

Uno Minda Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report outlines the company's performance on environmental, social, and governance (ESG) parameters, including reasonable assurance on core indicators provided by BDO India Services Private Limited. The disclosures cover the company's Indian operations and include detailed data on greenhouse gas emissions, water consumption, and waste management.

Environmental Performance

The company reported total Scope 1 emissions of 74,542.34 metric tonnes of CO2 equivalent and Scope 2 emissions of 1,19,080.07 metric tonnes of CO2 equivalent for FY 2025-26. The combined emission intensity stood at 1.32 metric tonnes of CO2 equivalent per million rupees of turnover. Water withdrawal totalled 13,57,561.47 kilolitres, with consumption at 13,43,841.42 kilolitres. The company follows a Zero Liquid Discharge (ZLD) mechanism at several locations to manage wastewater effectively.

Waste Management and Energy

Uno Minda adopted a 6R strategy—Refuse, Rethink, Reduce, Reuse, Repair, and Recycle—for waste management. The total waste generated was 3,209.03 metric tonnes, of which 2,777.57 metric tonnes were recovered through recycling or reuse. Hazardous waste accounted for 1,126.58 metric tonnes. The company is not a designated consumer under the PAT Scheme but continues to monitor energy intensity.

Social and Governance Metrics

The company reported zero fatalities and zero lost time injuries for workers during the year. It spent 1.59% of total revenue on employee well-being measures. The median gross remuneration for employees was ₹10.98 Lakhs, while for workers it was ₹3.23 Lakhs. Gross wages paid to females constituted 31.48% of total wages in the value chain. There were no complaints filed under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.

Value Chain Disclosures

Under the BRSR Core framework, the company disclosed value chain metrics for FY 2025-26. Value chain partners reported Scope 1 emissions of 27,621.08 tCO2e and Scope 2 emissions of 46,026.19 tCO2e. The water intensity for value chain partners was 2.32 KL per million INR of turnover. Input material directly sourced from MSMEs constituted 36.00% of total procurement.