MINDTECKBSEMindteck (India) LtdLowNeutral
Announced Fri, 23 Jan · 11:05 IST

Mindteck (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Mindteck (India) Ltd has informed BSE and NSE that its 239th Board of Directors meeting is scheduled for Friday, February 6, 2026. The main agenda is to consider, approve, and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2025 (i.e., Q3 FY26 and 9M FY26 results). The intimation has been filed under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The communication was signed by Sathya Raja G., AVP – Legal and Company Secretary, on January 23, 2026.

Likely market impact

This is a routine pre-results announcement and does not, by itself, signal any operational change. Shareholders and investors should watch for the Q3 FY26 earnings release on or shortly after February 6, 2026, which will provide updated revenue, profitability, and growth trends for the company.