The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Mindteck (India) Ltd

Mindteck (India) Ltd

BSE 517344 · NSE MINDTECK · ISIN INE110B01017 · Group B · Active

Information Technology › Information Technology › IT - Software › Computers - Software & Consulting

₹172.95

+1.14%

BSE close, 28 August 2026

Market cap

₹552.65 cr

3.2 cr shares · Micro cap

Free float

₹195.61 cr

as published

P/E · P/B

33.3× · 3.23×

EPS ₹5.19 · BV ₹53.54

FY25-26 rev / PAT

149.65 / 17.40

₹ cr, as filed

Filings, window

18

4 selected · 22%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹146.00 52-WK HIGH ₹307.00 ₹172.95 17% of range
Against 52-week high-43.7%
Against 52-week low+18.5%
Day change+1.14%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹5.19
Price / earnings33.32×
Price / book3.23×
Book value — derived, price ÷ P/B₹53.54
Return on equity9.68%
Operating margin18.54%
Net margin11.32%

Consistency check

P/B ÷ P/E, which must equal ROE
9.69%
ROE as published
9.68%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 33.93 3.84 1.20 18.54% 11.32%
Mar-26 · Q 36.92 5.19 1.62 20.56% 14.06%
FY25-26 149.65 17.40 5.44 19.12% 11.63%

Quarter on quarter

Revenue, quarter on quarter
-8.1%
Net profit, quarter on quarter
-26.0%
Operating margin, quarter on quarter
-202 bps

Disclosure profile 18 filings in the window

0 median 16.0 sector max 68 18 60th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Press Release1
Results1
Selected sub-total4
Procedural
AGM / EGM3
General3
Newspaper Publication3
Annual Report1
Board Meeting1
Book Closure1
Record Date1
Trading Window1
Procedural sub-total14
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 4 selected · busiest 2026-07-21

Filing rhythm · the twelve most recent

2026-07-212026-10-05

SelectedProcedural

Filings

18 in the window · 15 earlier on record

  1. 5 October 2026 ·

    Change in Management

    Change in Management

    Resignation of Senior Management Personnel

    Company Update / Change in Management View filing →

  2. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 25 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And Closure Of Trading Window

    Mindteck (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

  4. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement

    Company Update / Newspaper Publication View filing →

  5. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement

    Company Update / Newspaper Publication View filing →

  6. 13 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    SCRUTINIZER'S REPORT

    AGM/EGM / AGM View filing →

  7. 13 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    SUMMARY OF THE PROCEEDINGS

    AGM/EGM / AGM View filing →

  8. 12 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release on Financial Results for the Quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  9. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On August 12, 2026

    Outcome of the Board Meeting dated August 12, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  10. 12 August 2026 ·

    Results

    Submission Of Financial Results Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On August 12, 2026

    Financial Results for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  11. 22 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement on AGM Notice, Book Closure, Record date and E-Voting

    Company Update / Newspaper Publication View filing →

  12. 21 July 2026 ·

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Communication To Shareholders - Tax Deducted At Source (TDS) On Dividend

    Communication to shareholder - TDS on Dividend

    Company Update / General View filing →

  13. 21 July 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  14. 21 July 2026 ·

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Communication to Non-Email Shareholders through Inland letters on 35th AGM

    Company Update / General View filing →

  15. 21 July 2026 ·

    General

    Communication To Shareholders - Intimation On Notice Of 35Th Annual General Meeting (AGM) To Be Held On Thursday, August 13, 2026, At 10 AM IST Through Video Conferencing/Other Audio-Visual Means (VC)

    Notice of 35th AGM to be held on August 13, 2026

    Company Update / General View filing →

  16. 21 July 2026 ·

    Record Date

    Intimation Of Record Date For Payment Of Dividend

    Intimation of Record Date for Payment of Dividend

    Corp. Action / Record Date View filing →

  17. 21 July 2026 ·

    Book Closure

    Intimation Of Book Closure Notice

    Intimation of Book Closure Notice

    Corp. Action / Book Closure View filing →

  18. 21 July 2026 ·

    AGM / EGM

    Intimation Of Annual General Meeting & Book Closure Notice

    Intimation of Annual General Meeting & Book Closure Notice

    AGM/EGM / AGM View filing →

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