Mindteck (India) Limited — Important, 23-05-2025: Updates

Mindteck has announced a board meeting on May 23, 2025. It approved a final dividend of 10% (Re. 1 per share) for FY 2024-25, subject to shareholder approval. Santosh Nandiyath joins as CFO with 15 years of experience. S Kannan appointed Secretarial Auditor for five years, and Vasan & Sampath LLP re-appointed Internal Auditor for FY 2025-26. The company issued 70,000 ESOPs at Rs. 229.72 each. MD & CEO Anand Balakrishnan’s relieving date was advanced to May 26, 2025.