Mindteck (India) Ltd (MINDTECK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mindteck (India) Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of Senior Management Personnel
Change in Management · 05 Oct 2026, 9:16 pm
Mindteck Announces Resignation of Senior Vice President – Sales Keshava Prasad L Mindteck (India) Limited has announced the resignation of Mr. Keshava Prasad L from his role as Senior Vice President – Sales, citing personal reasons. As per the regulatory filing dated 5th Oct'26 submitted under Regulation 30 of SEBI Listing Regulations, his last working day with the company will be 30th Oct'26. The company confirmed there are no other material reasons for his departure.
MINDTECK (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 04 Nov 2026, 5:30 am
Mindteck (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Intimation · 04 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 04 Nov 2026, 5:30 am
Mindteck (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 04 Nov 2026, 5:30 am
Mindteck Schedules Board Meeting on 4th Nov'26 to Consider Q2 Results Mindteck (India) Limited announced that its Board of Directors will meet on 4th Nov'26 to consider, approve, and take on record the unaudited financial results for the quarter and half year ended 30th Sep'26. Additionally, in compliance with SEBI insider trading regulations, the trading window for dealing in company securities will remain closed from 1st Oct'26 through 8th Nov'26 (both days inclusive).
SCRUTINIZER''S REPORT
Annual General Meeting · 13 Aug 2026, 9:16 pm
Mindteck AGM: All Resolutions Passed Including FY26 Dividend Mindteck announced that all resolutions at its 35th AGM on 13-Aug-'26 were passed with requisite majority. Key approvals include the adoption of FY26 financial statements, declaration of a Re. 1/- per share dividend for FY26, and the re-appointment of director Mr. Meenaz Dhanani. Shareholders also approved a profit-related commission for Non-Executive Directors for FY26. All resolutions received over 99.99% votes in favor, with promoter and public voting patterns detailed in the scrutinizer's report. The record date for voting was 06-Aug-'26.
SUMMARY OF THE PROCEEDINGS
Annual General Meeting · 13 Aug 2026, 9:14 pm
Mindteck AGM: All Resolutions Passed, Including Dividend and Director Re-appointment Mindteck (India) Limited announced that all resolutions at its 35th AGM on 13th Aug'26 were passed with the requisite majority. Key approvals include the adoption of FY26 financial statements, declaration of a Re. 1/- per share dividend, and the re-appointment of Director Mr. Meenaz Dhanani. Shareholders also approved a profit-related commission for Non-Executive Directors for FY 2025-26. All resolutions received over 99.99% votes in favour, indicating strong shareholder support.
Press Release on Financial Results for the Quarter ended June 30, 2026
Press Release · 12 Aug 2026, 6:21 pm
Mindteck Q1 FY27: Revenue Holds Steady, but Profitability Declines QoQ Mindteck reported Q1 FY27 consolidated revenue of ₹104.08 crore, up 2.7% YoY but flat QoQ (+0.2%). Net profit was ₹8.36 crore, down 4.5% YoY and 17.7% QoQ. Standalone results showed steeper declines, with revenue at ₹33.93 crore (-3.5% YoY, -8.1% QoQ) and net profit at ₹3.84 crore (-17.6% YoY, -26.0% QoQ). Management cited elevated employee costs and investments as reasons for the profitability drop, and aims to drive efficiencies and rebuild margins through the year.
Outcome of the Board Meeting dated August 12, 2026
Outcome · 12 Aug 2026, 6:17 pm
Mindteck Q1 FY27 Results: Stable Revenue, Profitability Impacted For Q1 FY27 (ending Jun 30, '26), Mindteck reported stable consolidated revenue of ₹104.08 crore, up 0.2% QoQ and 2.7% YoY. However, consolidated net profit declined 17.7% QoQ to ₹8.36 crore and 4.5% YoY. Standalone performance was weaker, with revenue at ₹33.93 crore, down 8.1% QoQ, and net profit at ₹3.84 crore, down 26.0% QoQ. Management cited elevated employee costs and investments impacting profitability but aims to rebuild margins via efficiency drives, improved utilisation, and focusing on higher-value engagements.
Financial Results for the Quarter ended June 30, 2026
Financial Result · 12 Aug 2026, 6:10 pm
Mindteck (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 10,408 (+2.7% YoY | +0.2% QoQ) ■ EBITDA: 813 (-15.5% YoY | -23.7% QoQ) ■ EBITDA Margin (%): 7.8 (-169 bps YoY | -245 bps QoQ) ■ PAT: 836 (-4.5% YoY | -17.7% QoQ) ■ EPS (INR): 2.61 (-4.4% YoY | -17.9% QoQ)
Communication to shareholder - TDS on Dividend
Dividend · 22 Jul 2026, 12:57 am
Mindteck Confirms Final Dividend and TDS Policy for FY26 Mindteck’s board has recommended a final dividend of Re. 1.00 per equity share (face value Re. 10) for FY26. The dividend is subject to shareholder approval at the AGM on 13th Aug'26, with a record date of 6th Aug'26. Effective 1st Apr'26, this dividend will be taxable for shareholders, and the company will deduct tax at source (TDS) upon payment. Standard TDS is 10% for residents with a valid PAN, but rates may vary based on residency, documentation, and treaty benefits.
Annual Report for the FY 2025-26
Others (Uncategorized) · 21 Jul 2026, 10:58 pm
Communication to Non-Email Shareholders through Inland letters on 35th AGM
Annual General Meeting · 21 Jul 2026, 10:36 pm
Notice of 35th AGM to be held on August 13, 2026
Annual General Meeting · 21 Jul 2026, 10:33 pm
Intimation of Record Date for Payment of Dividend
Dividend · 21 Jul 2026, 10:30 pm
Mindteck Sets Aug 06, '26 Record Date for FY26 Dividend Mindteck (India) Limited has fixed Thu, Aug 06, '26 as the Record Date to determine shareholder eligibility for the dividend for the financial year ended Mar 31, '26. The company's Register of Members will be closed from Fri, Aug 07, '26 to Thu, Aug 13, '26, inclusive, for the purpose of the 35th Annual General Meeting and dividend payment.
Intimation of Annual General Meeting & Book Closure Notice
Annual General Meeting · 21 Jul 2026, 10:26 pm
Mindteck (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Quarterly Results and Other ....
Intimation · 12 Aug 2026, 5:30 am
Intimation of Corrigendum of Postal Ballot Notice dated June 09, 2026
Others (Uncategorized) · 25 Jun 2026, 8:57 pm
Mindteck Issues Corrigendum for Independent Director Appointment Resolutions Mindteck issued a corrigendum on 25 Jun'26 to its postal ballot notice of 09 Jun'26. The company corrected an inadvertent error where the resolutions for appointing Ms. Preeti Mohan and Mr. Madhuranath R. Konety as Independent Directors were incorrectly classified as "Ordinary Resolutions". These resolutions will now be correctly read and voted upon as "Special Resolutions". Shareholders who have already voted via e-voting do not need to recast their votes, as they will be counted towards the Special Resolutions. All other details of the original notice remain unchanged.
Change in the Composition of the Stakeholders Relationship Committee
Others (Uncategorized) · 25 Jun 2026, 1:44 am
Mindteck Announces Stakeholders Relationship Committee Reconstitution Mindteck (India) Limited has reconstituted its Stakeholders Relationship Committee (SRC), effective Jun 24, '26. The revised committee now comprises Mr. Satish Menon (Independent Director) as Chairperson, with Mr. Meenaz Dhanani (Non-Executive Director) and Mr. Subhash Dhar (Independent Director) serving as members. The change was approved by the Board of Directors under SEBI's listing regulations.
Appointment of Senior Management Personnel
Change in Management · 23 Jun 2026, 5:19 am
Mindteck Appoints Rozario Arun Prakash as SVP - Human Resources Mindteck (India) Limited announced the appointment of Mr. Rozario Arun Prakash as Senior Vice President - Human Resources, effective from 01 Jul'26. The appointment was made on 22 Jun'26. Mr. Prakash has over 20 years of HR leadership experience in technology, fintech, and e-commerce, with expertise in talent acquisition, HR operations, and enterprise transformation. He holds an MBA in Human Resource Management from Christ University. This move strengthens the company's senior management team with a focus on people strategies and operational excellence.
Intimation of Postal Ballot
Others (Uncategorized) · 11 Jun 2026, 10:59 pm
Mindteck Seeks Shareholder Approval for Two Independent Director Appointments Mindteck (India) Limited has issued a postal ballot notice to seek shareholder approval for two key appointments. The company proposes appointing Ms. Preeti Mohan and Mr. Madhuranath R Konety as Independent Directors, each for a five-year term effective from 13 May'26 to 12 May'31. The e-voting period for this ordinary resolution is scheduled from 14 Jun'26 to 13 Jul'26 for members on record as of the 05 Jun'26 cut-off date. The results of the ballot will be declared on or before 15 Jul'26.
Appointment of Senior Management Personnel
Change in Management · 04 Jun 2026, 1:37 am
Mindteck Appoints New Senior VP of Sales to Drive Growth Mindteck has appointed Mr. Keshav Prasad as Senior Vice President - Sales, effective 04 Jun'26. With over 26 years of experience in the IT and Engineering Services sectors, Mr. Prasad has a strong track record of driving business growth. He previously managed portfolios exceeding USD 30 million, delivering over 25% YoY revenue growth for the last three years while maintaining gross margins above 30%. His expertise in strategic account management and acquiring new customers is expected to support Mindteck's expansion and sustainable growth objectives.
Press Release
Press Release · 19 May 2026, 10:09 pm
Mindteck FY26 Profit Rises Despite Revenue Dip; Board Recommends Dividend Mindteck reported consolidated revenue of Rs 407.30 Cr for FY26, a 4.0% YoY decline, while net profit grew 9.9% YoY to Rs 31.52 Cr. For Q4 FY26, consolidated revenue was Rs 103.91 Cr, with net profit at Rs 10.16 Cr. Standalone FY26 revenue fell 3.5% YoY to Rs 149.65 Cr, and net profit decreased 7.6% to Rs 17.40 Cr, including a one-time exceptional item of Rs 5.30 Cr. The Board recommended a final dividend of Re. 1 per share for FY26.
Submission of Financial Results pursuant to Regulation 33 and Outcome of the Board Meeting pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) ....
Outcome · 19 May 2026, 10:05 pm
Mindteck (India) Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 10391 (-0.1% YoY | +3.4% QoQ) ■ EBITDA: 1066 (+24.4% YoY | +2.0% QoQ) ■ EBITDA Margin (%): 10.3 (+202 bps YoY | -14 bps QoQ) ■ PAT: 1016 (+49.4% YoY | +101.2% QoQ) ■ EPS (INR): 3.18 (+49.3% YoY | +101.3% QoQ) Mindteck (India) Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance USA ■ Revenue: 4413 (-3.2% YoY | +16.8% QoQ) ■ EBITDA: -101 (Profit to Loss YoY | +31.8% QoQ) ■ EBITDA Margin (%): -2.3 (Profit to Loss YoY | +163 bps QoQ) India ■ Revenue: 1590 (-15.2% YoY | -19.5% QoQ) ■ EBITDA: 446 (Loss to Profit YoY | +341.6% QoQ) ■ EBITDA Margin (%): 28.1 (Loss to Profit YoY | +2294 bps QoQ) Rest of the world ■ Revenue: 4388 (+10.6% YoY | +2.3% QoQ) ■ EBITDA: 1133 (+57.8% YoY | -12.1% QoQ) ■ EBITDA Margin (%): 25.8 (+773 bps YoY | -422 bps QoQ)
Financial Results for the Quarter and Year ended March 31, 2026
Financial Result · 19 May 2026, 9:55 pm
Mindteck (India) Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 10391 (-0.1% YoY | +3.4% QoQ) ■ EBITDA: 1066 (+24.4% YoY | +2.0% QoQ) ■ EBITDA Margin (%): 10.3 (+202 bps YoY | -14 bps QoQ) ■ PAT: 1016 (+49.4% YoY | +101.2% QoQ) ■ EPS (INR): 3.18 (+49.3% YoY | +101.3% QoQ)