Munjal Auto Industries Ltd

AGM notice and e-voting details

• 41st AGM scheduled Aug 31, 2026 at 3:00 PM IST via VC/OAVM.
• Notice sent to shareholders lacking registered email; AR available on company site.
• Record date for final dividend set for Aug 20, 2026.
• e-Voting: start Aug 28, 2026 9:00 AM; end Aug 30, 2026 5:00 PM.
• Please update email address via depository or RTA to continue communications.

Record date details

• Purpose: final dividend, subject to AGM approval.
• Type of security: Equity Shares.
• Record date: Thursday, 20 August 2026.
• Book closure: 21 August to 31 August 2026 (inclusive).
• Dividend payment: within 30 days of declaration, after tax.

Record date and dividend details

• Purpose: final dividend if approved at the 41st AGM.
• Security: Equity shares (BSE 520059; NSE MUNJALAU).
• Record date: Thursday, August 20, 2026.
• Book closure: Aug 21, 2026 to Aug 31, 2026 (inclusive).
• Cut-off/record date: Thursday, August 20, 2026.
• Payout timeline: within 30 days of declaration, after tax deduction.
• Subject to shareholder approval.
• AGM date: August 31, 2026.

Standalone performance

• Standalone revenue from operations: Rs 41,538.88 lakhs.
• Standalone total income: Rs 43,431.39 lakhs.
• Standalone PAT: Rs 2,007.12 lakhs.
• Standalone basic EPS: Rs 2.01.
• Board approved unaudited standalone results; limited review conducted.

Consolidated performance

• Consolidated revenue from operations: Rs 69,901.48 lakhs.
• Consolidated segment revenues: Auto Components Rs 41,538.88; Composite Products & Moulds Rs 28,362.60.
• Consolidated PBT: Rs 3,520.95 lakhs.
• Consolidated PAT: Rs 2,850.37 lakhs.
• Consolidated basic/diluted EPS: Rs 2.58.
• Total consolidated comprehensive income (owners): Rs 2,607.10 lakhs.

Financial results approved

• Unaudited standalone and consolidated results for the quarter ended June 30, 2026 approved by the Board.
• Results prepared in accordance with Ind AS 34 and reviewed by statutory auditors.
• Segment disclosures include Auto Components and Composite Products & Moulds.

Regulatory/compliance and notable items

• Labour Codes provisions recognized for gratuity and leave encashment with related exceptional items disclosures.
• Mark-to-market gain on mutual funds of Rs 1,622.92 lakhs in Q1.
• Consolidated segment details provided for revenue, profits, assets, and liabilities.
• Subsidiary Indhutch Composites Technology Pvt Ltd included; interim results reviewed by another auditor.

agm details

• 41st AGM scheduled for August 31, 2026 at 3:00 PM via VC/OAVM.
• Book closure from August 21 to August 31, 2026.
• Record date for dividend entitlement: August 20, 2026.
• Remote e-voting window: August 28–30, 2026; cutoff August 20, 2026.

key resolutions

• Ordinary: adoption of standalone financial statements.
• Ordinary: adoption of consolidated financial statements.
• Ordinary: declaration of final dividend of Rs 1 per share.
• Ordinary: re-appointment of Mr Anuj Munjal as director by rotation.
• All resolutions are ordinary business; no special business proposed.

voting results

• Voting results and percentages are not provided in the filing.

dividend details

• Dividend: final dividend at 50% (Rs 1 per equity share).
• Record date: August 20, 2026; payout within 30 days if approved.

director changes

• Mr Anuj Munjal to retire by rotation; eligible for re-appointment.

related party transactions

• No material related party transactions requiring member approval; RPTs reviewed by Audit Committee.