Mindteck Postal Ballot Two Independent Director Appointments Approved
MINDTECK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mindteck (India) shareholders approved two Special Resolutions via Postal Ballot on July 13, 2026. Both involved appointing Independent Directors for five-year terms: Ms. Preeti Mohan and Mr. Madhuranath R Konety, each effective May 13, 2026 to May 12, 2031. Of 23,211,361 votes polled representing 100 percent of outstanding shares, about 99.99 percent voted in favour of both appointments. Only 1,453 and 453 votes were cast against the two resolutions respectively. Scrutinizer Gopalakrishnaraj H H confirmed both resolutions passed.
Board strengthened with two new Independent Directors for five years. Overwhelming shareholder approval signals strong governance support with no material business impact.