Minda Corporation Limited (MINDACORP)
Outcome of Board Meeting
Outcome of Board Meeting on September 24, 2026
- Approved issuance of Non-Convertible Debentures up to Rs 500 crore via private placement
- Approved incorporation of wholly owned subsidiary in China with USD 1 million investment
- Approved sale of investment in EVQ Point Solutions Pvt. Ltd.; consideration to be disclosed later
- Appointed Ms. Meenal Bansal as Company Secretary & Compliance Officer effective Sept 24, 2026
- Appointed Mrs. Geetika Mishra as Chief Procurement Officer effective Sept 24, 2026
- Noted BSE penalty of Rs 2000 for one-day delay in shareholding pattern filing; no malafide intent
Source: Original filing PDF
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🚨 MINDACORP — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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