Minda Corporation Limited — Others, 25-08-2025: Shareholders meeting

Minda Corporation shareholders have approved all nine resolutions at the 40th Annual General Meeting. Key approvals include the adoption of financial statements for FY25 and the declaration of final dividend. Shareholders also overwhelmingly approved the re-appointment of key management personnel: Mr. Ashok Minda as Chairman & Group CEO (96.91% votes for), Mr. Aakash Minda as Executive Director (98.77% votes for), and Mr. Naresh Kumar Modi as Executive Director (99.98% votes for). Additionally, a resolution regarding advancement of loans or financial assistance to entities where directors have interests was passed with 90.19% votes in favor, reinforcing board authority.