Minda Corporation Limited has informed the Exchange regarding 'Submission of Newspaper Clippings' Post Dispatch of AGM Notice
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Minda Corporation Limited has submitted newspaper clippings to NSE and BSE confirming the publication of its 40th Annual General Meeting (AGM) notice. The ads were published in Financial Express (English) and Jansatta (Hindi) on August 01, 2025. The AGM notice was dispatched to shareholders on July 31, 2025. The 40th AGM is scheduled for Friday, August 22, 2025 at 10:00 a.m., and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The filing is made under Regulation 30 and 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory compliance filing with no material impact on the stock. Shareholders should note the AGM date (August 22, 2025) and plan to attend virtually. No new financial or strategic information is disclosed.