Mindteck (India) Ltd

Mindteck (India) Ltd

Mindteck (India) Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 3,393 crore and profit before tax at Rs. 510 crore.

Mindteck (India) Ltd

Mindteck (India) Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 3,393 lakhs, profit before tax at Rs. 510 lakhs, and basic earnings per share at Rs. 1.20.

Mindteck (India) Ltd

Mindteck (India) Ltd has published a newspaper advertisement under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding its AGM notice, book closure, record date, and e-voting details.

Mindteck (India) Ltd

Mindteck (India) Ltd has announced a final dividend of Re. 1.00 per equity share for the FY ended March 31, 2026, subject to shareholder approval at the 35th AGM on August 13, 2026. The company will deduct tax at source (TDS) at the time of payment, as per the Income Tax Act, 2025.

Mindteck (India) Ltd

Mindteck (India) Ltd has released its Annual Report for FY 2025-26, showcasing continued progress in strengthening its strategic foundation, governance framework, and organisational alignment. The company reported consolidated revenue of Rs. 407.3 crore and consolidated net income of Rs. 31.52 crore. The Board has been strengthened through the addition of two directors, enhancing the breadth of experience and oversight available to the Company.

Mindteck (India) Ltd

Mindteck (India) Ltd has dispatched letters to non-email shareholders providing a weblink to access the Annual Report for FY 2025-26 and informing them about the upcoming 35th AGM on August 13, 2026. The company also reminded shareholders to update their KYC details and dematerialize physical securities.

Mindteck (India) Ltd

Mindteck (India) Ltd has announced the notice of its 35th Annual General Meeting (AGM) to be held on August 13, 2026, through video conferencing. The company has adopted the 'Green Initiative in Corporate Governance' and will send communication and annual reports through electronic mode. Shareholders can participate in the AGM through VC and cast their votes electronically.

Mindteck (India) Ltd

Mindteck (India) Ltd has announced the record date for payment of dividend for the financial year ended March 31, 2026, as Thursday, August 06, 2026. The register of members will be closed from August 07, 2026 to August 13, 2026 for the 35th AGM and to determine eligible members for the dividend.

Mindteck (India) Ltd

Mindteck (India) Ltd has announced the intimation of book closure notice for its Thirty-Fifth Annual General Meeting, which will be held on August 13, 2026. The register of members will be closed from August 7 to August 13, 2026, for the purpose of the AGM and payment of dividend.

Mindteck (India) Ltd

Mindteck (India) Ltd has announced its 35th Annual General Meeting (AGM) for the financial year ended March 31, 2026, to be held on August 13, 2026, through video conferencing. The register of members will be closed from August 7, 2026, to August 13, 2026, for the purpose of the AGM and payment of dividend.

Mindteck (India) Ltd

Mindteck (India) Ltd has announced the appointment of Mr. Rozario Arun Prakash as Senior Vice President – Human Resources, effective from July 01, 2026. Mr. Prakash brings over 20 years of extensive experience in HR leadership across various sectors including technology, fintech, and e-commerce. His expertise spans talent acquisition, HR operations, enterprise transformation, and aligning people strategies with business goals, which is expected to strengthen the company's human capital management.