Mindteck (India) Limited — Important, 15-07-2025: General Updates

Mindteck has announced its 34th Annual General Meeting to review the financial year ended March 31, 2025. A book closure period is set from August 2 to August 8 for the AGM and potential dividend payment. If approved, dividends will be paid within 30 days of declaration to eligible members as of August 1. Shareholders will benefit from a remote e-voting platform, ensuring their participation in this crucial meeting.