UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve 1. Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2026;2. the Standalone and Consolidated Financial Statements for the financial year ended on March 31 2026;3. To consider and recommend the payment of final dividend if any to the equity shareholders for the Financial Year 2025-26;4. To consider enabling authorisation from the shareholders for raising of funds including by way of debt securities for such amount as Board may recommend.