Notice of 35th AGM to be held on August 13, 2026
MINDTECK · price
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Mindteck (India) Limited has notified shareholders that its 35th Annual General Meeting will be held on Thursday, August 13, 2026, at 10:00 AM IST through Video Conferencing (VC) / Other Audio-Visual Means. The Annual Report for FY 2025-26 and the AGM Notice are available on the company's website (www.mindteck.com). Shareholders can vote electronically via CDSL's e-voting platform (www.evotingindia.com) from 9:00 AM on August 10, 2026 to 5:00 PM on August 12, 2026. The cut-off date to determine voting eligibility is August 6, 2026. Shareholders wishing to speak at the AGM must submit questions by August 6, 2026 to sathya.raja@mindteck.com. The notice was sent electronically to shareholders on record as of July 17, 2026.
This is a routine regulatory filing with no material impact on the stock price or business outlook. Shareholders should take note of the e-voting window (Aug 10-12) and the August 6 cut-off date to ensure their voting rights are exercised on the resolutions to be tabled at the AGM.