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BOARD OF DIRECTORS

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Minda Corporation Ltd.
GO
Mar 04, 12:41 BSE 521.00 ( -19.95 -3.69%)
Volume9246
Prev. Close 540.95
Open Price 526.70
Today's Low / High
517.90 531.90
B. Price (Qty.)521.10 (6)
O. Price (Qty.) 522.55 (87)
52 Wk Low / High 445.25
644.35
Mar 04, 12:29 NSE 521.95( -18.85 -3.49%)
Volume103842
Prev. Close 540.80
Open Price 532.00
Today's Low / High
517.85 534.60
B. Price (Qty.)521.75 (66)
O. Price (Qty.) 521.95 (21)
52 Wk Low / High
445.05 619.95
ISIN No INE842C01021 Market Cap. ( in Cr. ) 12478.75 P/BV 4.98 Book Value ( ) 104.76
BSE Code 538962 52 Week High/Low ( ) 620/445 FV/ML 2/1 P/E(X) 48.86
NSE Code MINDACORPEQ Book Closure 13/02/2026 EPS ( ) 10.68 Div Yield (%) 0.27
Board Meetings
Date of MeetingPurpose
05/02/2026Quarterly Results & Interim Dividend
06/11/2025Quarterly Results
12/08/2025Quarterly Results
27/05/2025Audited Results & Final Dividend
28/03/2025To consider Fund Raising
06/02/2025Quarterly Results & Interim Dividend
12/11/2024Quarterly Results
08/08/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
12/02/2026POM ---
31/07/2025AGM ---
01/04/2025POM ---
22/05/2024AGM 08/08/202414/08/2024-
07/02/2024POM ---
22/08/2023POM ---
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