AGM/EGM21 Jul 2026, 05:10 pm
Mindteck India Announces 35th AGM on August 13, 2026
AI Summary
Mindteck (India) Ltd has announced its 35th Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 10 AM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio-Visual Means (VC) in line with current regulations and the company's 'Green Initiative'. Shareholders of record as of July 17, 2026, will receive electronic communication. The Annual Report for FY 2025-26 is available on the company's website. E-voting will commence on August 10, 2026, and conclude on August 12, 2026. The cut-off date for voting rights is August 06, 2026.
Key Highlights
- 35th AGM scheduled for August 13, 2026.
- Meeting to be held via Video Conferencing (VC).
- E-voting period: August 10-12, 2026.
- Cut-off date for voting rights: August 06, 2026.
- Annual Report for FY 2025-26 available online.
Price Impact
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