We wish to inform that 33rd Annual General Meeting of Uno Minda Limited will be held on Friday, August 08, 2025 at 10.30 a.m. through Video Conference ( VC) /Other Audio Visual Means (OAVM). The cut off date for remote e-voting is August 01, 2025. The remote e-voting shall commence on Tuesday, August 05, 2025 at 9.00 a.m. onwards and will end on Thursday, August 07, 2025 at 5.00 p.m.