Postal Ballot Notice
Postal Ballot for Appointment of Two Independent Directors
Mindteck issued a postal ballot to seek shareholder approval to appoint Ms. Preeti Mohan and Mr. Madhuranath R. Konety as independent directors (May 13, 2026–May 12, 2031); e-voting: Jun 14–Jul 13, 2026; results by Jul 15, 2026.



