| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 14 May 2026 |
| Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Board Meeting is scheduled on 22nd May 2026 to consider audited Financial Statements Final Dividends fix AGM date and other business matters. Board of Directors of the Company at their meeting held on today i.e. Friday, May 22, 2026 have considered and approved the following:- The Board of Directors of the Company has considered and recommended final dividend @ 40% i.e. Rs. 0.80 per equity share (face value of Rs. 2 per share) for the financial year 2025-26 in their meeting held on May 22, 2026. This dividend together with the interim dividend @ 30 % i.e. Rs. 0.60 per equity share, aggregating the total dividend for the year 2025-26 to Rs. 1.40/- per equity share i.e. @ 70%. (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 22 Jan 2026 |
| Quarterly Results & Interim Dividend Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Information under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Board Meeting. Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, February 05, 2026 along with Un-Audited Financial Results for the quarter and nine months ended on December 31, 2025 and Limited Review Report (LRR). (As per BSE announcement dated on :05.02.2026) | ||
| Board Meeting | 30 Dec 2025 | 23 Dec 2025 |
| Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) and Closure of Trading Window Cancellation of Board Meeting (As per BSE Announcement dated on: 30.12.2025) | ||
| Board Meeting | 6 Nov 2025 | 24 Oct 2025 |
| Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve Un Audited Financial Results for the quarter and half year ended on September 30, 2025 Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, November 06, 2025 along with Un-Audited Financial Results for the quarter and half year ended on September 30, 2025 and Limited Review Report (LRR) (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Minda Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter ended on June 30 2025 Proceedings of Board Meeting of Minda Corporation Limited held on Tuesday, August 12, 2025 along with Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2025 and Limited Review Report (LRR) (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the financial year ended on March 31 2025 Final Dividend if any. Proceedings of Board Meeting of Minda Corporation Limited held on Tuesday, May 27, 2025 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Directorate (As per BSE Announcement Dated on 27/05/2025) | ||
Notably, more than 25% of these orders came from the EV segment, demonstrating the company's commitment to EV market growth.
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