Minda Corporation has delivered impressive financial results for the third quarter, showcasing strong operational performance across key financial metrics. The company reported robust growth in both revenue and profitability measures, demonstrating comprehensive business momentum.

Revenue and Profitability Growth

The company's quarterly results demonstrate significant improvement across multiple financial parameters:

Strong Top-Line Performance

Minda Corporation reported revenue of ₹15 billion for the third quarter, representing a substantial 20% year-on-year growth from ₹12.5 billion in the corresponding quarter of the previous year. This revenue growth of ₹2.5 billion in absolute terms reflects the company's strong market position and business expansion capabilities.

Operational Efficiency Gains

The company's EBITDA growth of 27.78% to ₹1.84 billion reflects enhanced operational efficiency and improved cost management. The EBITDA margin expansion to 11.76% from 11.46% indicates better profitability at the operational level, with the margin improvement of 30 basis points demonstrating effective cost control measures.

Bottom-Line Excellence

The consolidated net profit surge of 32.25% to ₹857 million represents a substantial increase of ₹209 million in absolute terms. This strong bottom-line performance, growing faster than both revenue and EBITDA, showcases the company's comprehensive approach to financial management and operational excellence.

Business Momentum

The strong quarterly results across revenue, operational metrics, and net profit highlight Minda Corporation's robust business fundamentals. The company has successfully demonstrated its ability to deliver consistent growth while maintaining operational discipline and enhancing profitability margins across all key financial parameters.

Minda Corporation Limited has announced a board meeting scheduled for February 5, 2026, to address critical business matters including quarterly financial results and potential dividend distribution. The company issued this notification on January 22, 2026, in compliance with SEBI listing regulations.

Board Meeting Agenda

The board meeting will cover three primary areas of business consideration:

Employee Stock Option Scheme Developments

The board will deliberate on significant changes to the company's employee compensation structure. The agenda includes amendments to the existing Employee Stock Option Scheme 2017 and the transfer of unallocated equity shares to a new scheme titled 'Minda – Employee Stock Option Scheme 2025'. The new scheme requires approval under the Share Based Employee Benefits and Sweat Equity Regulations, 2021.

Trading Window Restrictions

In accordance with SEBI insider trading regulations, Minda Corporation has implemented a trading window closure for all designated persons. The restriction period commenced on January 1, 2026, and will conclude 48 hours after the public disclosure of quarterly results for the period ended December 31, 2025.

Regulatory Compliance and Disclosure

The board meeting notification has been issued pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has made the notice accessible through multiple channels including its official website and stock exchange platforms. Company Secretary Pardeep Mann signed the notification, ensuring proper corporate governance protocols are maintained throughout the disclosure process.