Mindteck (India) Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI's depository regulations.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 07, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited, confirming the company's adherence to dematerialisation process requirements.

Certificate Confirmations

The compliance certificate provides several key confirmations regarding the company's dematerialisation processes during the quarter. Mindteck certified that securities received from depository participants for dematerialisation were properly confirmed to depositories, with appropriate acceptance or rejection decisions communicated within required timelines.

The company also confirmed that all securities comprised in the certificates have been listed on stock exchanges where previously issued securities are already listed, maintaining consistency in trading platforms.

Dematerialisation Process Compliance

Mindteck's certificate confirms adherence to proper dematerialisation procedures during the quarter. The company verified that security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's registrar and transfer agent, provided additional confirmation of compliance. The registrar confirmed that depositories' names were substituted in the register of members as registered owners within prescribed timelines, ensuring proper record maintenance.

Sathya Raja G., AVP-Legal and Company Secretary, signed the compliance certificate on behalf of Mindteck (India) Limited, with digital signature authentication completed on April 07, 2026.

Mindteck (India) Limited has formally notified stock exchanges about its upcoming board meeting through an official communication dated March 25, 2026. The technology services company will convene its 240th Board of Directors meeting on May 19, 2026, to review quarterly and annual financial performance.

Board Meeting Details

The company has issued a formal notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting agenda encompasses several critical corporate matters:

The board will consider, approve and take on record the audited financial results of the company as well as the audited consolidated financial results of the company and its subsidiaries for Q4FY26 and the full financial year ending March 31, 2026.

Trading Window Closure

In compliance with regulatory requirements, Mindteck has announced a trading window closure period effective from April 01, 2026 to May 21, 2026, with both days inclusive.

Regulatory Compliance

The trading window closure aligns with multiple regulatory guidelines including BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, NSE letter No. NSE/CML/2019/11 dated April 02, 2019, and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

The official communication has been signed by Sathya Raja G., AVP Legal and Company Secretary, and submitted to both BSE Limited and National Stock Exchange of India Limited with scrip code 517344 and symbol "Mindteck" respectively.