ALFA Filings
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5 announcements with these filters
Mindteck (India) Ltd announced the voting results for its Annual General Meeting held on August 13, 2026. Shareholders approved all four proposed resolutions.
Mindteck (India) Limited announced its 35th Annual General Meeting scheduled for August 13, 2026. The agenda includes financial statement adoption and dividend declaration.
Mindteck (India) Limited announced the approval of postal ballot resolutions. Shareholders approved the appointment of Ms. Preeti Mohan as an Independent Director for five years.
Mindteck (India) Ltd issued a corrigendum to its postal ballot notice, fixing two director appointments as special resolutions. The e‑voting meeting is scheduled for 14 June 2026.
Mindteck seeks shareholder approval via postal ballot to appoint two Independent Directors. The e-voting period runs from June 14 to July 13, 2026.