Minda Corporation Limited — Others, 01-08-2025: Copy of Newspaper Publication

The company has completed dispatching notices for its 40th Annual General Meeting (AGM), scheduled for August 22 at 10:00 a.m. The meeting will be held virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This announcement ensures shareholders are informed about the upcoming AGM, providing them an opportunity to engage with company affairs. This is a routine compliance update, vital for maintaining transparency and strong corporate governance, benefiting all stakeholders.