Mindteck (India) Limited
Incorporated in 1991, Mindteck Ltd is in the business of rendering engineering and IT services
What Mindteck files
- Others88
- Updates18
- Important15
- Board Meeting12
- Dividend/Bonus5
- Results1
Mindteck's board proposed a Final Dividend of Re. 1.00/- per share for FY26, pending shareholder approval. Dividends are now subject to Tax Deducted at Source (TDS). Shareholders should submit necessary documents by August 06 for beneficial tax treatment.
Mindteck has announced its 35th Annual General Meeting for August 13, 2026, via Video Conferencing. The Register of Members will close from August 7-13 for the AGM and potential dividend payment. Shareholders eligible for dividend must be on record by August 6, 2026.
Mindteck will hold its 35th Annual General Meeting virtually. Shareholders can access the FY25-26 Annual Report and utilize the e-voting facility to cast votes on resolutions. Active participation is encouraged.
Mindteck has provided Annual Report access for shareholders without registered emails. Investors are urged to update KYC and dematerialize physical shares to ensure eligibility for future payments.
Mindteck's Board approved a change in its Stakeholders Relationship Committee composition. Satish Menon (Independent Director) is now Chairperson, with Meenaz Dhanani (Non-Executive) and Subhash Dhar (Independent) as members. This governance update reflects internal committee adjustments.