Mindteck (India) Limited has informed the Exchange about Book Closure dates
MINDTECK · price
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Mindteck (India) Limited has announced that its 34th Annual General Meeting (AGM) for the financial year ended March 31, 2025 will be held on Friday, August 8, 2025 at 10:00 AM through video conferencing. The Register of Members will remain closed from Saturday, August 2, 2025 to Friday, August 8, 2025 (both days inclusive) for the purpose of the AGM and payment of dividend. The cut-off date to be eligible for the dividend is August 1, 2025, and if approved by members, the dividend will be paid within 30 days of declaration. The company has also arranged a remote e-voting facility for shareholders as per SEBI Listing Regulations.
Investors must ensure their shares are recorded in the company's register by August 1, 2025 to be eligible for any dividend declared at the AGM. The stock may trade ex-dividend during the book closure window (August 2–8, 2025), which is a routine corporate action with no material impact on the company's fundamentals.