Minda Corporation Limited and Proclb Global Announce AGM and Postal Ballot Details
Corporate Updates: Minda Corporation Limited Calls 41st Annual General Meeting
Minda Corporation Limited announced the details of its 41st Annual General Meeting (AGM) and confirmed that the meeting will be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The AGM is scheduled for Friday, August 21, 2026, at 10:30 a.m.The Company has issued the notice along with its Annual Report, which covers the financial statements and related reports for the year ended March 31, 2026. The materials sent to shareholders include the Reports of the Auditors and Directors, as well as the Report on Corporate Governance and Business.
E-Voting Details for Minda Corporation Limited
Minda Corporation Limited is providing a remote e-voting facility for its members during the AGM. The process will be conducted under the scrutiny of Mr. Biswalt Ghosh (FCS-8750, CP no-8239).Key dates related to the meeting and voting include:
- Cut-off Date: Friday, August 14, 2026. Shareholders whose names appear in the register of beneficial owners as on this date are eligible for remote voting.
- E-Voting Period: The remote e-voting commences on Tuesday, August 18, 2026 (09:00 IST) and concludes on Thursday, August 20, 2026.
The notice has been distributed to all members whose names are recorded in the Register of Members/list of beneficial owners received from NSDL & CDSL. The detailed procedure for obtaining a User ID and Password is available in the AGM notice.
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Proclb Global Limited Announces Postal Ballot Voting Period
Proclb Global Limited (formerly known as Provestment Limited) has initiated a postal ballot for its members. Shareholders are requested to cast their votes through remote e-voting only.The period for conducting the remote e-voting module is set from Tuesday, August 18, 2026, and will conclude at 5:00 pm (IST) on Sunday, August 30, 2026.
Results concerning the resolutions set out in the notice, along with the Scrutinizer's report, will be announced and communicated on the company website following its submission.
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Corporate Information Summary:
| Company Name | Event | Meeting Date / Voting Period | Voting Method | Annual Report Fiscal Year End |
|---|---|---|---|---|
| Minda Corporation Limited | 41st AGM | August 21, 2026 (Meeting) | VC/OAVM | March 31, 2026 |
| Proclb Global Limited | Postal Ballot | August 18 to August 30, 2026 | Remote E-Voting | N/A |
MINDACORP Stock Price Movement
As of 11:13 AM, shares of Minda Corporation Limited are shedding value in live trading, slipping 0.58% to currently trade at ₹702.8. The stock saw a volume of 149,825 shares traded during the morning session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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