Mindteck (India) Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

SUMMARY OF THE PROCEEDINGS

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

SCRUTINIZER'S REPORT

AGM/EGM / AGM View filing →

Newspaper Publication

Newspaper Advertisement

Company Update / Newspaper Publication View filing →

Newspaper Publication

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

Company Update / Newspaper Publication View filing →

Intimation Of Annual General Meeting & Book Closure Notice

Intimation of Annual General Meeting & Book Closure Notice

AGM/EGM / AGM View filing →

Intimation Of Book Closure Notice

Intimation of Book Closure Notice

Corp. Action / Book Closure View filing →

Intimation Of Record Date For Payment Of Dividend

Intimation of Record Date for Payment of Dividend

Corp. Action / Record Date View filing →

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 →

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 →

Reg. 34 (1) Annual Report.

Annual Report for the FY 2025-26

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

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 →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Outcome of Postal Ballot

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer's Report

AGM/EGM / Postal Ballot View filing →

Newspaper Publication

Newspaper Advertisement on Special Window for Re-Lodgment of Shares

Company Update / Newspaper Publication View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Intimation of Closure of Trading Window

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

Board Meeting Intimation for Quarterly Results And Other Business Matters For The Quarter Ended June 30, 2026

Mindteck (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Quarterly Results and Other ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Newspaper Advertisement

Company Update / Newspaper Publication View filing →

Newspaper Publication

Newspaper Advertisement on Transfer of Shares to IEPF Authority

Company Update / Newspaper Publication View filing →

Corrigendum To Postal Ballot Notice Dated June 09, 2026 - Communication To Shareholders And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation of Corrigendum of Postal Ballot Notice dated June 09, 2026

Company Update / General View filing →

Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In The Composition Of The Stakeholders Relationship Committee

Change in the Composition of the Stakeholders Relationship Committee

Company Update / General View filing →

Newspaper Publication

Newspaper Advertisement

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation of Postal Ballot

AGM/EGM / Postal Ballot View filing →

Communication To Shareholders Regarding Postal Ballot Notice - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation of Postal Ballot

Company Update / General View filing →