Mindteck 35th AGM on Aug 13, 2026 via Video Conferencing; Book Closure Aug 7-13

Board & Shareholder Meetings View source PDF

MINDTECK · price

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Price reaction · full curve 14 horizons · vs prior close

-3.0%1-day move

₹200.01

prior close

₹200.77

base price

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AI summary

Mindteck (India) Limited will hold its 35th Annual General Meeting on Thursday, August 13, 2026 at 10 AM IST through Video Conferencing, for the financial year ended March 31, 2026. The Register of Members will remain closed from August 07 to August 13, 2026 (both days inclusive) for the AGM and dividend. If approved by members, dividend will be paid within 30 days to those on the register as of August 06, 2026 cut-off date. Remote e-voting facility has been arranged under SEBI LODR Regulation 44.

Likely market impact

Shareholders cannot trade shares from Aug 7 to Aug 13. Hold shares by Aug 6 to be eligible for any declared dividend. Vote remotely using e-voting.