Mindtree Ltd(Mindtree) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	13-Jul-2022	18-Apr-2022	-	-
Audited Financial Results for the fourth quarter and financial year ended March 31, 2022 and recommendation of Final Dividend 23rd Annual General Meeting - Change of Date. We had vide our letter dated April 18, 2022 intimated that the 23rd Annual General Meeting (AGM) of the Company will be held on Tuesday June 28, 2022. Please be informed that the date of AGM has been changed and the same will be convened on Wednesday, July 13, 2022 due to certain exigencies. Intimation as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Book Closure for Annual General Meeting (As per BSE Announcement Dated on 24/5/2022) Submission of Shareholders Notice published in the Newspapers (As Per BSE Announcement dated on 17.06.2022) Summary of Proceedings of Twenty Third Annual General Meeting held on July 13, 2022 (As Per BSE Announcement Dated 14.07.2022) MindTree Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 15/07/2022)