Mindteck (India) Limited will hold its 34th Annual General Meeting (AGM) for FY25 virtually on Friday, August 08, 2025, at 10 AM. Shareholders can attend via Video Conferencing and utilize the remote e-voting platform. The company's Register of Members will be closed from August 02, 2025, to August 08, 2025. This book closure is crucial for the AGM and determining eligibility for any dividend declared. Shareholders on record as of August 01, 2025, will be eligible for dividend payments, if approved, within 30 days of declaration. This ensures shareholders can participate and receive potential payouts.