Mindteck (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
MINDTECK · price
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Mindteck (India) Limited held its 34th Annual General Meeting on August 8, 2025, from 10:00 AM to 11:20 AM IST via video conference. All five resolutions on the agenda were passed with the required majority. These included adoption of audited financial statements for FY25, declaration of a dividend of Re. 1 per equity share, re-appointment of Mr. Meenaz Dhanani (retiring by rotation), appointment of a Secretarial Auditor for five years from FY26, and approval of profit-related commission for non-executive directors for FY25. Shareholder turnout was strong, with 100% of outstanding shares (2,33,90,960) being voted, and every resolution received over 99.99% support. Promoters, holding 2,05,14,505 shares (about 87.7% stake), voted 100% in favor on all resolutions. Only 46 shareholders attended the meeting via video conference (1 promoter group, 45 public).
A Re. 1 per share dividend has been confirmed for FY25, which is a small but positive return for shareholders. The overwhelming approval on all resolutions, especially the high voting participation, signals strong shareholder confidence and no governance concerns heading forward.