Uno Minda Limited has scheduled a board meeting on February 05, 2026, where directors may consider recommending interim dividend payment to shareholders for the Financial Year ending March 31, 2026. The company has issued comprehensive guidelines to shareholders regarding tax implications and compliance requirements.

Board Meeting and Dividend Consideration

The board meeting scheduled for February 05, 2026, will deliberate on the interim dividend recommendation. The dividend, if approved, will be paid to shareholders whose names appear on the record date to be decided during the meeting.

Tax Deduction Requirements

Following the Finance Act 2020 amendments, dividends paid after April 1, 2020, are taxable in shareholders' hands, requiring the company to deduct tax at source (TDS) at prescribed rates. The TDS rates vary significantly based on shareholder category and documentation provided.

Resident Shareholders Tax Structure

Resident individual shareholders receiving dividends exceeding Rs. 10,000 annually will face TDS at 10% on the entire dividend amount, provided they have updated their PAN with the depository or Registrar and Transfer Agent (RTA). Non-individual resident shareholders face TDS without any threshold limit.

Non-Resident Shareholders Provisions

Non-resident shareholders face a standard 20% TDS rate plus applicable surcharge and cess. However, those eligible for tax treaty benefits can avail reduced rates by submitting required documentation before February 11, 2026.

Required Documents for Treaty Benefits:

• Tax Residency Certificate for FY 2025-26
• Form 10F as per Income Tax Act format
• Self-declaration of beneficial ownership
• Contact details and self-declaration in prescribed format

Surcharge Structure for Non-Residents

Compliance and Documentation Timeline

The company has set February 11, 2026, as the deadline for shareholders to submit tax-related documents and declarations. This includes Form 15G for eligible individuals, Form 15H for senior citizens above 60 years, and various exemption certificates for institutional investors.

Key Compliance Requirements:

• Insurance companies must provide self-declaration with PAN
• Mutual funds need registration certificates and exemption declarations
• Alternative Investment Funds require Category I or II AIF documentation
• Physical shareholders must update PAN, bank details, and KYC information

Electronic Payment Mandate

Following SEBI's recent regulatory changes, the company has emphasized that dividend payments will be made exclusively through electronic mode. Shareholders holding physical certificates must update their bank account details and KYC information to receive dividend payments. The company's RTA, Alankit Assignments Limited, will facilitate this process for physical folio holders.

Shareholders can submit required documents through the online portal at https://einward.alankit.com/ or contact the RTA directly for assistance with documentation and compliance requirements.

Uno Minda Limited has officially announced its earnings call scheduled for Thursday, February 5, 2026 at 3:30 PM IST. The call is designed to provide stakeholders with comprehensive insights into the company's operational and financial performance for Q3 & 9MFY26.

Call Details and Access Information

The company has provided multiple access options to ensure broad participation from investors and analysts. Participants can join through various channels including primary contact numbers and international toll-free options.

Management Participation

The earnings call will feature key members of Uno Minda's senior management team who will present the company's performance metrics and address stakeholder queries.

Regulatory Compliance

The earnings call announcement was made in compliance with Regulation 30 requirements, with formal intimation sent to both the National Stock Exchange of India Limited and BSE Limited on January 27, 2026. The communication was signed by Company Secretary & Compliance Officer Tarun Kumar Srivastava, ensuring proper regulatory adherence.

RSVP and Contact Information

Stakeholders interested in participating can confirm their attendance through Strategic Growth Advisors Pvt. Ltd. representatives Jigar Kavaiya and Sagar Shroff, who can be reached at +91 9920602034 and +91 9820519303 respectively. This structured approach demonstrates the company's commitment to organized and accessible investor communication.