Minda Corporation has announced a board meeting scheduled for Thursday, February 05, 2026, to consider and approve the unaudited financial results for the quarter and nine months ending December 31, 2025. The board will also consider declaring an interim dividend for the financial year 2025-26 and amendments to its Employee Stock Option Scheme.
Board Meeting Announcement
The Board of Directors of Minda Corporation is scheduled to meet on Thursday, February 05, 2026, to discuss and approve key business matters.
Financial Results and Dividend
The primary agenda includes reviewing and approving the standalone and consolidated unaudited financial results for the quarter and nine months ending December 31, 2025. Additionally, the board will consider the declaration of an interim dividend for the financial year 2025-26, if deemed appropriate.
Employee Stock Option Scheme
The meeting will also address proposed amendments to the Employee Stock Option Scheme 2017, including the transfer of unallocated equity shares to the ‘Minda – Employee Stock Option Scheme 2025’. The board will also consider approving the Minda Employee Stock Option Scheme 2025 under the Share-Based Employee Benefits and Sweat Equity Regulations, 2021.
Trading Window Closure
In compliance with insider trading regulations, the trading window for dealing in the company’s equity shares will remain closed for designated persons from Thursday, January 01, 2026, until 48 hours after the financial results are made public for the quarter and nine months ended December 31, 2025.
Source: BSE
