UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve 1) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31 March, 2025, 2) Audited Standalone and Consolidated Financial Statements of the Company for the Year ended on 31 March, 2025, 3) To consider and recommend final dividend on equity shares, if any, for the Financial Year 2024-25 and fixing of record date, 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.