Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Minda Corporation has informed that the Board of Directors of the Company at their meeting held on Friday, May 22, 2026 have considered and approved the following: Recommendation of Final dividend @ 40% i.e. Rs 0.80 per equity share on 239,079,428 equity shares of Rs 2 each subject of approval of shareholders at 41st AGM. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Friday, August 14, 2026, as the Record Date for the purpose of ascertaining the eligibility of shareholders for the payment of final dividend for the financial year 2025-26. The Board of Directors has decided to hold 41st Annual General Meeting of the Company on Friday, August 21, 2026. Dividend shall be paid on or before Friday, September 18, 2026.
The above information is a part of company’s filings submitted to BSE.
