Mindteck (India) Limited has informed the Exchange that Record date for the purpose of Dividend is 01-Aug-2025.

Corporate Actions View source PDF Explain this filing

MINDTECK · price

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Price reactionminutes from the announcement price · days from the prior close

+2.5%Reaction day

₹215.35

prior close

₹215.35

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.4%+2.0% vs market

Computers - Software & Consulting peers, median of 63sector+0.6%+1.9% vs sector

On the reaction day the stock moved 2.0 pts more than Nifty Microcap 250 and 1.9 pts more than its Computers - Software & Consulting peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.3

10m

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15m

+1.7

30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+2.5+0.4+2.0+0.6+1.9

Next day

+1.7+0.8+0.9+0.2+1.5

-0.1+0.2-0.3-0.5+0.4

+1.2+0.0+1.2-0.5+1.7

+0.2-0.0+0.2-0.4+0.6

+1.2-0.3+1.5-1.3+2.5

-3.2-2.4-0.8-3.4+0.2

15d

-8.9-5.0-4.0-6.8-2.1

-3.9-4.6+0.7-6.3+2.4

+0.5-2.0+2.5-3.5+4.0

+34.3-4.4+38.7-7.0+41.4

UpDownMarket · Nifty Microcap 250Sector · Computers - Software & Consulting peers, median of 63Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Mindteck (India) Limited has scheduled its 34th Annual General Meeting (AGM) for Friday, August 8, 2025, at 10 AM through video conferencing for the financial year ended March 31, 2025. The Register of Members will remain closed from August 2, 2025, to August 8, 2025, for the AGM and payment of dividend. The cut-off/record date for identifying eligible shareholders for the dividend is August 1, 2025. The dividend, if approved by members at the AGM, will be paid within 30 days of declaration. The company has also arranged a remote e-voting facility for shareholders as per SEBI regulations.

Likely market impact

Investors holding Mindteck shares as of August 1, 2025, will be eligible to receive the declared dividend. The actual dividend amount and its impact on yield are not disclosed in this filing and will be known at the AGM on August 8, 2025.