UNO Minda Limited, a prominent player in the automotive components industry, has scheduled a crucial board meeting for February 6, 2025, to address several important matters that could significantly impact the company's financial landscape.

Financial Results Review

The board will review the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2024. This review will provide investors and stakeholders with insights into the company's performance during the third quarter of the fiscal year 2024-25.

Potential Fund Raising

Uno Minda is considering raising funds through non-convertible debt securities. The board will discuss the possibility of raising up to Rs. 500.00 crores in one or more tranches, subject to necessary approvals. This decision aligns with the company's recent initiatives to bolster its financial resources.

Interim Dividend Consideration

The board is set to consider and potentially recommend the payment of an interim dividend for the Financial Year 2024-25. This consideration demonstrates the company's commitment to delivering value to its equity shareholders.

Trading Window Closure

In compliance with regulatory requirements, Uno Minda has announced the closure of the trading window for company securities. This closure applies to all directors, officers, and designated persons, effective immediately until 48 hours after the results are made public on February 6, 2025. This measure ensures fair trading practices and prevents insider trading during this sensitive period.

Recent Strategic Moves

Uno Minda has been actively pursuing strategic initiatives to enhance its operational efficiency and sustainability. In September 2025, the company approved an investment of up to Rs. 4.75 crores in a Special Purpose Vehicle (SPV) for sourcing power through solar energy. This move, aimed at increasing the company's utilization of renewable energy in Tamil Nadu, reflects Uno Minda's commitment to sustainable practices.

UNO Minda , a leading automotive components manufacturer, has announced plans to invest up to ₹4.75 crore in a Special Purpose Vehicle (SPV) for solar power sourcing in Tamil Nadu. This strategic move marks the company's entry into renewable energy infrastructure, demonstrating its commitment to sustainable practices and green energy adoption.

Investment Details

The Mergers & Acquisitions Committee of UNO Minda's Board of Directors approved the investment during a meeting held on September 05. The key points of the investment are:

• Investment amount: Up to ₹4.75 crore
• Investment structure: To be made in one or more tranches
• Equity stake: Up to 30% in the SPV
• Timeline: Expected completion in Q4

Purpose and Benefits

The primary objectives of this investment include:

1. Renewable Energy Utilization: Increasing the company's use of renewable energy in Tamil Nadu.
2. Captive Open Access: Availing Captive Open Access Solar power for its operations.
3. Sustainability Initiative: Aligning with global trends towards cleaner energy sources in industrial operations.

SPV Details

The Special Purpose Vehicle, which is yet to be incorporated, will be dedicated to:

• Setting up solar power plants in India
• Generating solar power
• Distributing the generated power

This move into the renewable energy sector represents a diversification of UNO Minda's interests beyond its core automotive components business.

Regulatory Compliance

UNO Minda has made this disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has stated that no related party transactions are involved in this investment.

Conclusion

UNO Minda's investment in solar power infrastructure showcases the company's forward-thinking approach to energy management and environmental responsibility. As the automotive industry increasingly focuses on sustainability, this move could potentially enhance UNO Minda's operational efficiency and strengthen its position as an environmentally conscious manufacturer in the long term.