Newspaper Clippings of publication of pre-dispatch Notice of 40th AGM scheduled to be held on Friday, August 22, 2025 published in newspapers on July 30, 2025
MINDACORP · price
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Awaiting price reaction for this filing.
Minda Corporation Limited has submitted newspaper clippings confirming that the pre-dispatch Notice for its 40th Annual General Meeting was published on July 30, 2025 in Financial Express (English) and Jansatta (Hindi). The AGM is scheduled for Friday, August 22, 2025 at 10:00 a.m. and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and signed by Company Secretary Pardeep Mann. NSE scrip code is MINDACORP and BSE scrip code is 538962. The notice will also be made available on the company's website www.sparkminda.com.
This is a routine procedural filing with no direct impact on shareholders or stock price. Investors should note the AGM date of August 22, 2025, where any resolutions requiring shareholder approval will be considered.