AGM/EGM21 Jul 2026, 05:00 pm
Mindteck India to hold 35th AGM on Aug 13, 2026; Book Closure Aug 7-13
AI Summary
Mindteck (India) Ltd announced its 35th Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 10 AM IST via Video Conferencing. The company has set the book closure period from Friday, August 07, 2026, to Thursday, August 13, 2026, inclusive, for the AGM and dividend payment purposes. The cut-off date for determining eligible members for dividend payment is August 06, 2026. The company will facilitate remote e-voting for shareholders.
Key Highlights
- AGM scheduled for August 13, 2026, via Video Conferencing.
- Book closure from August 7 to August 13, 2026.
- Cut-off date for dividend eligibility is August 6, 2026.
- Remote e-voting facility will be available for shareholders.
Price Impact
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