MINDTECK (INDIA) LTD.

Mindteck (India) Ltd announced the appointment of Mr. Keshav Prasad as Senior Vice President - Sales, effective June 04, 2026. Mr. Prasad brings over 26 years of experience in driving business growth and building IT and Engineering Services organizations, particularly in the Semiconductor, Industrial, and Aerospace sectors. His expertise includes business development, strategic account management, and go-to-market leadership, with a proven track record of managing significant portfolios and achieving substantial revenue growth. This appointment is expected to bolster Mindteck's sales and business development capabilities.

Mindteck (India) Ltd's Board of Directors approved audited financial results for the quarter and year ended March 31, 2026, on May 19, 2026. The board recommended a dividend of 10% (Re. 1 per equity share of Rs. 10 each) for FY 2025-26. Vasan & Sampath LLP was re-appointed as the Internal Auditor for FY 2026-27. Revenue from operations stood at ₹14,965 Lakhs for the year ended March 31, 2026, with a profit of ₹1,740 Lakhs.

Mindteck (India) Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, on May 19, 2026. The board recommended a dividend of 10% (Re. 1 per equity share of Rs. 10 each) for FY 2025-26. Vasan & Sampath LLP was re-appointed as the Internal Auditor for FY 2026-27. The company's total income for the year ended March 31, 2026, was ₹15,840 Lakhs and profit for the period was ₹1,740 Lakhs.

Mindteck (India) Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of 10% (Re. 1 per equity share of Rs. 10 each) for FY 2025-26 and re-appointed Vasan & Sampath LLP as the Internal Auditor for FY 2026-27. For the year ended March 31, 2026, Mindteck reported revenue from operations of ₹14,965 million and a profit after tax of ₹1,740 million.

Mindteck (India) Ltd has appointed Ms. Preeti Mohan and Mr. Madhuranath R Konety as Independent Directors for a five-year term effective May 13, 2026, subject to shareholder approval. Ms. Mohan brings extensive global experience in technology-enabled solutions and leadership roles at companies like Accenture and Genpact. Mr. Konety is an AI product leader and venture builder, co-founding IceCreamLabs in Silicon Valley. Both appointments aim to enhance the company's expertise in technology and governance.

Mindteck (India) Ltd announces the resignation of Mr. Pradeep K, Senior Vice President – Human Resources, effective July 02, 2026. The resignation is due to his desire to pursue interests outside the organization. Mr. Pradeep K confirmed that there are no other reasons for his resignation besides those stated in his resignation letter dated May 06, 2026.

Mindteck (India) Ltd has responded to a stock exchange query regarding an unusual increase in its share trading volume. The company stated that it has made all necessary disclosures as per SEBI regulations and has not withheld any material information that could impact the share price or volume. Mindteck confirmed that it has been compliant with all disclosure timelines and currently possesses no other price-sensitive information requiring disclosure. The company expressed willingness to provide further information if needed.

Mindteck (India) Ltd. has announced that its Board of Directors will meet on May 19, 2026, to consider and approve the Audited Financial Results of the Company and Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31, 2026. The meeting will also recommend dividends, if any. Additionally, the company has announced the closure of its trading window from April 01, 2026, to May 21, 2026, in accordance with BSE Circular No. LIST/COMP/01/2019-20, NSE letter No. NSE/CML/2019/11, and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Mindteck (India) Ltd. has announced that its 240th Board of Directors meeting will be held on May 19, 2026, to consider, approve, and take on record the Audited Financial Results of the Company and Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31, 2026. The Company will also recommend a dividend, if any. In addition, the Trading Window of the Company will be closed from April 01, 2026, to May 21, 2026, in accordance with BSE Circular No. LIST/COMP/01/2019-20, NSE letter No. NSE/CML/2019/11, and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

Mindteck (India) Limited, a global engineering and technology solutions company, reported its unaudited financial results for the third quarter ended December 31, 2025. The company’s consolidated revenue for the quarter stood at Rs. 100.46 crore, and consolidated net profit stood at Rs. 5.05 crore. YTD revenue for the nine months ended December 31, 2025, stood at Rs. 303.39 crore, and YTD profit stood at Rs. 21.36 crore. The company also appointed Mr. Karim Dhanani as Chief Executive Officer.