Munjal Auto Industries Ltd

Munjal Auto Industries Limited trading window closed from October 01, 2026 till 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter and half year ending September 30, 2026

Munjal Auto Industries Ltd: Trading Window closed from October 01, 2026 till 48 hours after the declaration of un audited standalone and consolidated financial results for the quarter and half Year ending September 30, 2026

Land acquisition agreement

• Entered land purchase agreement with Mascot South Asia LLP on September 12, 2026.
• Land at Mascot Industrial City, Vitthalapur, Ahmedabad, for expansion of business and market share.
• Consideration price of land is Rs. 14,31,13,640/- Crore.

Related party and disclosures

• Promoters, Directors, KMP and relatives have no interest in the transaction.
• Not a related party transaction; arm's-length assessment not applicable.
• Seller not part of promoter, promoter group, or group companies.

Unclaimed dividend/IEPF transfer reminder

• Final reminder to shareholders with unpaid FY2018-19 dividend; potential transfer of funds and related shares to IEPF.
• Due date for transfer to IEPF is 07-10-2026 under Section 124(6) of the Companies Act.
• Request to claim by latest Oct 09, 2026; otherwise unpaid amount and eligible shares move to IEPF.
• Required documents: original time-barred dividend warrant, bank statement if warrant not submitted, PAN, and cancelled cheque.
• Shareholders may update KYC and dematerialize physical shares; process and annexure provided in letter.
• Company contact to facilitate transfer; response deadline is October 9, 2026.
• On failure to claim, company will transfer dividend to IEPF and then shares to IEPF Demat.

AGM Details

• 41st AGM held Aug 31, 2026; voting via remote e-voting and e-voting at AGM.
• Record date for e-voting eligibility: Aug 20, 2026.
• Video attendees: promoters 1, public 52.
• Voting window: Aug 28-30, 2026; voting at AGM.

Resolutions

• Resolution 1 (Ordinary): Adopt audited consolidated financial statements and reports for the year ended Mar 31, 2026.
• Resolution 2 (Ordinary): Declare final dividend of Rs 1 per share (Rs 2 face) for FY 2025-26.
• Resolution 3 (Ordinary): Re-appoint Anuj Munjal as director, retiring by rotation.

Voting Results

• Resolution 1 passed; in favour 99.9986%, against 0.0014%.
• Resolution 2 passed; in favour 99.9986%, against 0.0014%.
• Resolution 3 passed; in favour 99.9986%, against 0.0014%.

Dividend

• Final dividend of Rs 1 per share approved (face value Rs 2).

Director changes

• Anuj Munjal re-appointed as director.

AGM details

• Date/time: August 31, 2026, 3:00 PM; mode: VC/OAVM.

Resolutions put to vote

• Adopt audited standalone and consolidated financial statements for FY ended March 31, 2026.
• Declare final dividend of 50% (Rs 1 per equity share).
• Reappoint director by rotation: Anuj Munjal, eligible for reappointment.

Voting status

• Results to be announced within two working days; not disclosed in filing.

Dividend

• Final dividend proposed: Rs 1 per share (50%).

Director changes

• Reappointment by rotation: Anuj Munjal.

Auditors

• No changes to statutory or internal auditors disclosed.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals noted.