Communication to Non-Email Shareholders through Inland letters on 35th AGM
MINDTECK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mindteck has sent physical letters to shareholders who haven't registered their email addresses with the company, its RTA (MUFG Intime), or their depository. The letter informs them about the 35th Annual General Meeting scheduled for Thursday, August 13, 2026, at 10:00 AM IST via Video Conferencing. It also shares the web link and QR code to access the Annual Report for FY 2025-26 on the company's website. Additionally, the letter serves as a reminder for shareholders holding physical shares to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI, and to consider dematerialising their holdings. The cut-off date used to identify such shareholders was July 17, 2026.
This is a routine regulatory compliance disclosure with no material impact on the company's financials or stock price. It simply ensures non-email shareholders are informed about the upcoming AGM and have access to the annual report, in line with SEBI listing requirements.