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The Annexure

Desk Automobile and Auto Components Minda Corporation Ltd

Minda Corporation Ltd

BSE 538962 MINDACORP INE842C01021
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments NIFTY 500

Filing rhythm · 60 trading days

27 filings · 8 material · busiest 2026-08-13

What it files

Filings

27 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The Proceedings of 41st AGM is attached.

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Mr. Pardeep Mann, Company secretary and compliance officer has resigned from the company from the close of business hours on 21st August 2026.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  3. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting results for the resolutions passed at 41st AGM and Scrutinizer's Report is attached

    AGM/EGM / AGM View filing →

  4. 19 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript for Investor Meet held 13th August 2026 is attached

    Company Update / Earnings Call Transcript View filing →

  5. 19 August 2026

    General

    Minda Corporation Limited Has Informed The Exchange Regarding Issuance Of Commercial Papers Of Rs. 100 Crores On August 19, 2026

    Minda Corporation Limited has informed the Exchange regarding issuance of commercial papers of Rs. 100 crores on August 19, 2026

    Company Update / General View filing →

  6. 18 August 2026

    General

    Press Release Dated 18Th August 2026

    Press Release dated 18th August 2026 wrt Minda Instruments Limited, a wholly owned subsidiary of the Company

    Company Update / General View filing →

  7. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    The Company has published its Financial Results for the quarter ended 30th June 2026 in Newspaper on 14.8.26

    Company Update / Newspaper Publication View filing →

  8. 13 August 2026

    Board Outcome

    Board Meeting Outcome for The Company At Its Board Meeting Held On 13.8.26 Has Approved 1St Quarter Result For FY27

    The Company at its Board meeting held on 13.8.26 has approved 1st quarter result for FY27

    Board Meeting / Outcome of Board Meeting View filing →

  9. 13 August 2026

    Results

    Financial Results For 1St Quarter FY27

    Financial Results for1st Quarter FY27

    Result / Financial Results View filing →

  10. 13 August 2026

    Press Release

    Press Release / Media Release

    The Company has announced Press Release for Financial Result for Q127.

    Company Update / Press Release / Media Release View filing →

  11. 13 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation on Financial Result of Q1 FY27

    Company Update / Investor Presentation View filing →

  12. 13 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the Quarter ended June 30 2026

    Company Update / Monitoring Agency Report View filing →

  13. 13 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Website link for Investor Call for Financial Result for Q127 is given

    Company Update / Analyst / Investor Meet View filing →

  14. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    A conference call is scheduled to be held on Thursday, August 13, 2026 at 04:00 P.M. IST to discuss the financial results for the quarter ended June 30, 2026.

    Company Update / Analyst / Investor Meet View filing →

  15. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consider, Approve And Take On Record The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended On June 30, 2026

    Minda Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  16. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Minda Corporation Limited has informed the Exvhange about publication of Notice in Newspaper regarding Evoting information post dispatch of AGM Notice

    Company Update / Newspaper Publication View filing →

  17. 29 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26 is attached

    Others / Reg. 34 (1) Annual Report View filing →

  18. 28 July 2026

    General

    Letter To Shareholders Regarding Transfer Of Unpaid And Unclaimed Dividend For FY 2018-19(Final) And Corresponding Shares To IEPF.

    Letter to shareholders regarding transfer to Unpaid and unclaimed dividend for FY 2018-19 (Final) and corresponding shares to IEPF.

    Company Update / General View filing →

  19. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement given by Company regarding pre dispatch of 41st AGM to be held on 21st August 2016.

    Company Update / Newspaper Publication View filing →

  20. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement on 28.07.2026 regarding transfer of unpaid and unclaimed dividend for FY 2018-19 final and corresponding shares to IEPF

    Company Update / Newspaper Publication View filing →

  21. 20 July 2026

    Acquisition

    Updates on Acquisition

    The Company has acquired further shares in Spark Minda Green Mobility Systems Private Limited (WOS) under right issue on July 19, 2026.

    Company Update / Acquisition View filing →

  22. 15 July 2026

    General

    Minda Corporation Limited Has Informed The Exchange Regarding Issuance Of Commercial Papers Of Rs. 100 Crores On July 15, 2026.

    Minda Corporation Limited has informed the Exchange regarding issuance of commercial papers of Rs. 100 crores on July 15, 2026

    Company Update / General View filing →

  23. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI(DP) Regulation 2018 by RTA is attached.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  24. 26 June 2026

    Trading Window

    Closure of Trading Window

    The Trading window has been closed for trading in the shares of the Company for the purpose of approval of Financial Results of the Company the quarter ending on 30th June 2026 by the Board.

    Insider Trading / SAST / Closure of Trading Window View filing →

  25. 22 June 2026

    General

    Minda Corporation Limited Has Informed The Exchange Regarding Confirmation Of Redemption/ Payment Of Interest And Principal Of Commercial Papers Of INR 200 Crores.

    Minda Corporation Limited has informed the Exchange regarding confirmation of Redemption/ Payment of Interest and Principal of Commercial Papers of INR 200 crores.

    Company Update / General View filing →

  26. 11 June 2026

    General

    Intimation Of Record Date For Redemption Of Commercial Papers.

    Intimation of record date for redemption of Commercial Papers of INR 200 crore.

    Company Update / General View filing →

  27. 9 June 2026

    Fundraising

    Issue of Securities

    Issue of Commercial Papers for INR 100 Crore

    Company Update / Issue of Securities View filing →