Outcome of the Board Meeting held on Monday September 14 2026 for:1. Approval of Detailed Project Report (DPR) for AW2W division LPS domain for setting up a new plant at Kharkhoda Haryana;2. Approval of Detailed Project Report (DPR) for capacity expansion of Casting Division LPS Domain of the Company by setting up a new plant at Hosur Tamil Nadu;3. Approval of Detailed Project Report (DPR) for capacity expansion at the Bengaluru plant of Uno Minda Kyoraku Limited a Subsidiary of the Company;4. Approval of Detailed Project Report (DPR) of Toyoda Gosei South India Private Limited (TGSIN) Subsidiary of Toyoda Gosei Uno Minda India Pvt. Ltd. Associate of the Company for setting up facility at Chhatrapati Sambhajinagar Maharashtra;5. Approval of issuance of Non-Convertible Debentures (NCD) upto INR 600 crores;6. Approval of issuance of Commercial papers from time to time upto revolving limit of INR 500 crores.
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