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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Mindteck (India) Ltd

Mindteck (India) Ltd Board Meeting Scheduled for Q1 FY27 Financial Results

RESULTS ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 26 Jun 2026, 10:23 AM IST  ·  BSE ID: 987daa6c-0baf-4a44-97f1-732c76e82e38
View Original BSE Filing (PDF)
💡
In Simple Terms
Mindteck's board will meet on August 12, 2026, to announce its latest quarterly financial results.
🤖 AI Summary
  • Mindteck (India) Ltd Board of Directors meeting scheduled for August 12, 2026.
  • Meeting to consider and approve Unaudited Financial Results for quarter ended June 30, 2026.
  • Held under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Trading window closure from July 01, 2026, to August 16, 2026, inclusive.
  • The 241st Board Meeting will address the financial results for Q1 FY27.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take any action based on this intimation of a board meeting.
👤
Who Is Affected
Shareholders who intend to trade in Mindteck (India) Ltd shares will be affected by the trading window closure from July 01, 2026, to August 16, 2026.
🔍
Management Signal
Management is adhering to regulatory requirements by intimating the upcoming board meeting for financial results and the associated trading window closure.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Outcome of Board Meeting on August 12, 2026 — specific Q1 FY27 financial results.
Mindteck's Q1 FY27 investor presentation — for detailed business segment performance.
Post-results analyst call details — for management commentary on Q1 FY27.
LOW RISK This is a routine regulatory intimation of a board meeting, presenting no immediate specific risks.
💡 Investor Takeaway
Mindteck (India) Ltd has scheduled its Board Meeting for August 12, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The trading window will close from July 01, 2026, to August 16, 2026.
❓ Frequently Asked Questions
When is Mindteck (India) Ltd's next Board Meeting scheduled?
Mindteck (India) Ltd's 241st Board Meeting is scheduled to be held on Wednesday, August 12, 2026.
What is the primary agenda for Mindteck (India) Ltd's Board Meeting on August 12, 2026?
The primary agenda for the Board Meeting on August 12, 2026, is to consider, approve, and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026.
What are the dates for the trading window closure for Mindteck (India) Ltd?
The trading window for Mindteck (India) Ltd will be closed from July 01, 2026, to August 16, 2026, both days inclusive.
Under which SEBI regulation is this Board Meeting intimation made?
This Board Meeting intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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