Mindteck (India) Limited has informed the Exchange about Communication to shareholders - Intimation on Notice of 34th Annual General Meeting (AGM) to be held on Friday, August 08, 2025, at 10 AM IST through Video Conferencing/Other Audio-Visual Means (VC)
MINDTECK · price
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Mindteck (India) Limited has informed the exchanges that its 34th Annual General Meeting will be held on Friday, August 8, 2025 at 10:00 AM IST through Video Conferencing. The notice and Annual Report for FY 2024-25 were sent electronically on July 15, 2025 to shareholders whose email addresses are registered with the company, depositories, or the registrar (MUFG Intime). The annual report is available on the company's website at www.mindteck.com. Shareholders can cast their vote electronically via CDSL's platform (www.evotingindia.com) between 9:00 AM on August 5, 2025 and 5:00 PM on August 7, 2025. The cut-off date for determining voting eligibility is August 1, 2025. Questions for the AGM must be submitted by August 1, 2025.
This is a routine AGM notice and does not directly affect the stock price. Shareholders should review the FY 2024-25 annual report and the resolutions to be voted on, and use the e-voting window if they wish to participate in decisions.