Mindteck (India) Limited has informed the Exchange about Copy of Newspaper Publication on AGM Notice, Book Closure and E-Voting
MINDTECK · price
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Mindteck (India) Limited has submitted copies of a newspaper advertisement published in Financial Express (English) and Hosadigantha (Kannada) to BSE and NSE, in compliance with SEBI Listing Regulations. The ad relates to the company's Annual General Meeting (AGM) notice, book closure dates, and e-voting arrangements for the financial year 2024-25. The AGM appears scheduled around July 25, 2025. The notice has also been uploaded to the company's website (www.mindteck.com). The filing was signed by Sathya Raja G., AVP – Legal and Company Secretary, on July 16, 2025.
This is a routine regulatory compliance disclosure and not a material event. It simply informs shareholders of the AGM date, book closure period, and e-voting process — investors should mark their calendars for the AGM and ensure their demat details are updated for e-voting. No impact on share price is expected.