Mindteck (India) Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
MINDTECK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mindteck (India) Limited conducted a Postal Ballot via e-voting, with the last date of voting being March 17, 2026. Only one ordinary resolution was put to vote — to approve a Related Party Transaction concerning the appointment of Mr. Karim Dhanani as Chief Executive Officer of Mindteck, Inc., a wholly owned US subsidiary. Out of 23,271,322 total shares polled (100% of outstanding), 23,270,784 votes (99.9977%) were cast in favour and just 538 votes (0.0023%) against. Promoters voted unanimously in favour with 20,514,505 shares. The resolution has been deemed approved and passed, as confirmed by the Scrutinizer's report from Gopalakrishnaraj H H & Associates.
The appointment of Mr. Karim Dhanani as CEO of the US subsidiary Mindteck, Inc. has received near-unanimous shareholder approval, indicating strong confidence in the leadership change. Shareholders should note this is a related party transaction, so regulatory and governance scrutiny was built into the process.