Mindteck (India) Limited has informed the Exchange about Communication to shareholders whose emails ids are not registered with the Company/RTA/DPs regarding AGM notice and weblink of Annual Report for the FY 2024-25 including KYC updation communication
MINDTECK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mindteck (India) Limited has dispatched letters to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent (MUFG Intime), or Depository Participants, sharing a weblink and QR code to access the Annual Report for FY 2024-25. The 34th Annual General Meeting (AGM) is scheduled for Friday, August 8, 2025, at 10:00 AM (IST) via Video Conferencing / Other Audio Visual Means, with the cut-off date for this communication being July 11, 2025. The letter also serves as a reminder for shareholders to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) and to dematerialise physical securities, in line with the SEBI Master Circular dated May 7, 2024. Shareholders holding physical folios without updated KYC will be eligible for payments (including dividends) only through electronic mode.
This is a routine SEBI regulatory compliance filing with no material impact on the stock price. Shareholders holding shares in physical form are advised to update their KYC and email details promptly to avoid missing out on corporate communications and to ensure timely receipt of any future dividend or redemption payments.