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Computers - Software & Consulting
AGM/EGM21 Jul 2026, 05:10 pm

Mindteck India Dispatches AGM Notice & Annual Report to Non-Email Shareholders

AI Summary

Mindteck (India) Limited has dispatched inland letters to shareholders without registered email addresses, providing a weblink and QR code to access the Annual Report for FY 2025-26. The communication also serves as a reminder for KYC updation as per SEBI Master Circular and to dematerialize physical securities. The 35th Annual General Meeting is scheduled for August 13, 2026, via Video Conferencing. Shareholders holding physical securities are urged to update PAN, bank details, and nomination to ensure continued electronic payments.

Key Highlights

  • Annual Report for FY 2025-26 dispatched to non-email shareholders.
  • 35th AGM scheduled for August 13, 2026, via VC/OAVM.
  • Reminder issued for KYC updation and dematerialization of physical securities.
  • PAN, bank details, and nomination updates are crucial for electronic payments.