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Mindteck Launches E-Postal Ballot to Ratify Board Appointment of Non-Executive Director

Story Highlights
  • Mindteck has launched an electronic postal ballot to secure shareholder approval for special business items, including appointing Javed Gaya as Non-Executive Director.
  • The company is using CDSL’s e-voting platform, with voting open in February–March 2026, reflecting its adoption of digital governance and potential board realignment.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Mindteck Launches E-Postal Ballot to Ratify Board Appointment of Non-Executive Director

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The latest update is out from Mindteck (India) Limited ( (IN:MINDTECK) ).

Mindteck (India) Limited has initiated a postal ballot process to seek shareholder approval for special business items, notably the regularisation and appointment of Mr. Javed Gaya as a Non-Executive Director, following his earlier designation as an Additional Director in December 2025. The company is conducting the exercise entirely through electronic voting in line with recent Ministry of Corporate Affairs circulars, engaging Central Depository Services (India) Limited to provide the e-voting platform, with voting open from February 2 to March 3, 2026 and results to be declared by March 5, 2026, underscoring its shift toward digital governance and potentially reshaping its board composition.

More about Mindteck (India) Limited

Mindteck (India) Limited is a Bengaluru-headquartered technology company providing IT services and solutions with an international footprint across markets including the United States, Canada, Singapore, Malaysia, the Netherlands, the Philippines, Bahrain, Germany, Turkey and the United Kingdom. The company focuses on delivering technology-driven services to a global client base from its registered office in India.

Average Trading Volume: 13,475

Technical Sentiment Signal: Hold

Current Market Cap: 7.24B INR

See more data about MINDTECK stock on TipRanks’ Stock Analysis page.

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