Mindteck (India) Limited — Others, 08-08-2025: Shareholders meeting

Mindteck (India) Limited recently held its 34th Annual General Meeting, where shareholders approved all proposed resolutions with an overwhelming majority. Key approvals included the adoption of the Audited Financial Statements for the financial year ended March 31, 2025, and a dividend of Re. 1/- per Equity Share for the same period. Shareholders also approved the re-appointment of Mr. Meenaz Dhanani as a Director, the appointment of a Secretarial Auditor for a five-year term, and the payment of profit-related commission to Non-Executive Directors for FY 2024-25. This outcome ensures continuity in company governance and stakeholder returns.