Please note the following matters considered and approved at the Board meeting held today (i.e. 26.05.2025): 1. The Audited Financial Results for the quarter and financial year ended March 31, 2025. A copy of duly signed Audited Financial Results along with Audit Report and declaration in respect of Audit Report with unmodified opinion under Regulation 33(3)(d) of Listing Regulations is enclosed. 2. Convening of 40th Annual General Meeting ('AGM') of the Company on Wednesday, August 20, 2025. 3. Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per fully paid up equity share of INR 2/- each for the financial year 2024-25. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. 4. Appointment of directors.

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Munjal Showa Ltd.

20 May 2025

153.03

-0.98%

Board Meeting

Munjal Showa Ltd - 520043 - Board Meeting Intimation for Intimation Regarding Holding Of The Board …

BSE India

Munjal Showa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, May 26, 2025, inter alia, to consider, the following: 1. Approval of Audited Financial Results for the quarter and year ended March 31, 2025, 2. To take on record the Auditors Report for the quarter and year ended March 31, 2025 and 3. To recommend the dividend, if any, on equity shares for the financial year 2024-25 subject to approval of shareholders at Annual General Meeting (AGM). Kindly take the aforesaid information on your records.

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Munjal Showa Ltd.

17 Apr 2025

153.03

-0.98%

Company Update

Munjal Showa Ltd - 520043 - Intimation Under Regulation 30 Read With Schedule III Of SEBI …

BSE India

Enclosed Intimation under Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015.

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Munjal Showa Ltd.

08 Apr 2025

153.03

-0.98%

Company Update

Munjal Showa Ltd - 520043 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

The Company has received the resignation letter of Mr. Kazuhiro Nishioka w.e.f March 31, 2025. Since the Company received this resignation on 08th April, 2025 via email, the effective date of resignation will be April 08, 2025. Kindly take the same on your record.

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