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MINDTECK Mindteck (India) Ltd Other Special Situation Announcement

Mndt

MNDT

Mindteck (India) Ltd

(MINDTECK)

2025 Announcement

Appointment of Non-Executiv...

CSR Committee Change

Resignation of CMD

Regulatory Compliance

Unaudited results

Unaudited Results

Unaudited financial results

Newspaper Publication

Share Volume Clarification

Compliance Certificate

Newspaper Publication

Postal Ballot Notice

Postal Ballot Notice

Newspaper Advertisement

Q1 Financial Results

Newspaper Publication

TDS on Dividend

34th AGM Notification

Newspaper Publication

AGM Notice Published

Compliance Certificate

Annual Compliance Report

Newspaper Publication

Financial Results

Compliance Certificate

Management Change

Management Change

CEO Resignation

Management Resignation

Management Change

Management Change

Tax Litigation Update

Management Change

Financial Results Update

Financial Results Publication

Financial Results Update

Options Grant Announcement

Quarterly Compliance

Name Change Alert

Share Price Clarification

Newspaper Publication

Q2 Financial Results

Financial Results Announced

Quarterly Compliance

Bonus Issue Approval

Bonus Issue Approval

Bonus Shares Allotment

Bonus Issue Approved

Bonus Shares Announcement

Bonus Share Issue

Newspaper Publication

Newspaper Advertisement

Bonus Shares Announcement

Change in Management

Bonus Shares Recommendation

Financial Results Approval

Advertisement Publication

Compliances Submission

Resignation of CFO

Equity Shares Allotment

Compliance Completion

Equity Shares Allotted

Financial Results

Company Stock Option Grant

Newspaper Advertisement

Certificate Submission

Compliance Certificate

Compliance Certificates Sub...

Equity Allotment

Senior Management Resignation

Stock Option Scheme Winding-Up

Advertisement Publication

Financial Results and New A...

Financial Results and Retir...

Equity shares allocation

Submission of Quarterly Com...

Merger of Registrar and Sha...

Equity Allotment

Advertisement Publication

Q2 Earnings Results

Clarification on Price Move...

Submission of Quarterly Com...

Civil Litigation

Financial Statements

Newspaper Publication

Financial Statements

Financial Statements

Information Disclosure

Financial Statements

Financial Results

Conference Calls

External Links:

Data:

Mindteck (India) Ltd communicated to shareholders about the Postal Ballot Notice dated August 18, 2025, which will commence e-voting on August 21, 2025, to September 19, 2025, with results declared by September 23, 2025.

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2025

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