Minda Corporation Ltd (MINDACORP) — Board Meeting | 24 September 2026 (5 announcements)

Minda Corporation approved a $500 crore non-convertible debenture issuance, China subsidiary incorporation with $1 million investment, sale of EVQ Point Solutions stake, and appointments of Meenal Bansal as Company Secretary and Geetika Mishra as Chief Procurement Officer. The board addressed a one-day BSE shareholding filing delay penalty of Rs 2000, noting procedural lapse without malafide intent and confirming timely payment. The filing also disclosed the delay was due to an understanding gap with BSE, though filed timely with NSE.

Minda Corporation approved a ₹500 crore non-convertible debenture issuance, China subsidiary incorporation with $1 million investment, sale of EVQ Point Solutions stake, and appointments of Meenal Bansal as Company Secretary and Geetika Mishra as Chief Procurement Officer. The board addressed a one-day BSE shareholding filing delay penalty of Rs 2000, noting procedural lapse without malafide intent and confirming payment. The filing covers board resolutions on capital raising, expansion into China, portfolio optimization, and key leadership appointments effective September 24, 2026.

Minda Corporation approved a Rs 500 crore non-convertible debenture issuance, a China subsidiary with up to USD 1 million investment, and the sale of its EVQ Point Solutions stake. It also appointed Meenal Bansal as Company Secretary and Geetika Mishra as Chief Procurement Officer. The board addressed a one-day delay in shareholding pattern filing, noting procedural lapse and confirming penalty payment.

Minda Corporation approved a $500 crore non-convertible debenture issuance, China subsidiary incorporation with $1 million investment, sale of EVQ Point Solutions stake, and appointments of Meenal Bansal as Company Secretary and Geetika Mishra as Chief Procurement Officer. The board addressed a one-day shareholding filing delay penalty, noting procedural lapse without malafide intent and confirming fine payment. The filing emphasizes strategic expansion in China automotive sector and leadership team enhancements.

Minda Corporation approved a $500 crore non-convertible debenture issuance, a China subsidiary with $1 million investment, and the sale of its EVQ Point Solutions stake. Ms. Meenal Bansal and Mrs. Geetika Mishra were appointed to key roles. BSE noted a one-day delay in shareholding filing but confirmed no malafide intent. The board emphasized procedural compliance and future adherence.