MINDTECK2024-05-122024-08-09Resolution1 MINDTECK2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MINDTECK2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MINDTECK2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MINDTECK2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MINDTECK2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MINDTECK2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MINDTECK2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09 Resolution1in-bse-voting:TotalShareholdingMember MINDTECK2024-08-09 Resolution1 MINDTECK2024-05-122024-08-09Resolution2 MINDTECK2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MINDTECK2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MINDTECK2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MINDTECK2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MINDTECK2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MINDTECK2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MINDTECK2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09 Resolution2in-bse-voting:TotalShareholdingMember MINDTECK2024-08-09 Resolution2 MINDTECK2024-05-122024-08-09Resolution3 MINDTECK2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MINDTECK2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MINDTECK2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MINDTECK2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MINDTECK2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MINDTECK2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MINDTECK2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09 Resolution3in-bse-voting:TotalShareholdingMember MINDTECK2024-08-09 Resolution3 MINDTECK2024-05-122024-08-09Resolution4 MINDTECK2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MINDTECK2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MINDTECK2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MINDTECK2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MINDTECK2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MINDTECK2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MINDTECK2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09 Resolution4in-bse-voting:TotalShareholdingMember MINDTECK2024-08-09 Resolution4 MINDTECK2024-05-122024-08-09Resolution5 MINDTECK2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MINDTECK2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MINDTECK2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MINDTECK2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MINDTECK2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MINDTECK2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MINDTECK2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MINDTECK2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MINDTECK2024-08-09 Resolution5in-bse-voting:TotalShareholdingMember MINDTECK2024-08-09 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MINDTECK INE110B01017 Mindteck (India) Limited AGM 2024-08-09 28658 0 0 1 51 5 Ordinary false To receive, consider and adopt the Audited Financial Statements, including the Consolidated Financial Statements of the Company, for the financial year ended March 31, 2024, together with the Board’s Report and Auditor’s Report thereon.n 16431604 16431604 100 16431604 0 100 0 16431604 0 0 0 0 0 0 16431604 0 0 0 0 0 0 16431604 16431604 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2305932 2305932 100 2305927 5 100 0 2305932 0 0 0 0 0 0 2305932 0 0 0 0 0 0 2305932 2305932 100 2305927 5 100 0 18737536 18737536 100 18737531 5 100 0 Ordinary false To declare dividend of Re. 1/- per Equity Share for the financial year ended March 31, 2024 16431604 16431604 100 16431604 0 100 0 16431604 0 0 0 0 0 0 16431604 0 0 0 0 0 0 16431604 16431604 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2305932 2305932 100 2305928 4 100 0 2305932 0 0 0 0 0 0 2305932 0 0 0 0 0 0 2305932 2305932 100 2305928 4 100 0 18737536 18737536 100 18737532 4 100 0 Ordinary false To appoint a director in place of Mr. Yusuf Lanewala (DIN: 01770426), who retires by Rotation and being eligible, offers himself for re-appointment 16431604 16431604 100 16431604 0 100 0 16431604 0 0 0 0 0 0 16431604 0 0 0 0 0 0 16431604 16431604 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2305932 2305932 100 2305499 433 99.98 0.02 2305932 0 0 0 0 0 0 2305932 0 0 0 0 0 0 2305932 2305932 100 2305499 433 99.98 0.02 18737536 18737536 100 18737103 433 100 0 Special false Approval for payment of profit related commission to Non- Executive Directors including Independent Directors of the Company for the FY 2023-24 16431604 16431604 100 16431604 0 100 0 16431604 0 0 0 0 0 0 16431604 0 0 0 0 0 0 16431604 16431604 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2305932 2305932 100 2305441 491 99.98 0.02 2305932 0 0 0 0 0 0 2305932 0 0 0 0 0 0 2305932 2305932 100 2305441 491 99.98 0.02 18737536 18737536 100 18737045 491 100 0 Special false Approval for the Appointment of Ms. Keyuri Singh as an Independent Director of the Company for a period of 5 Years 16431604 16431604 100 16431604 0 100 0 16431604 0 0 0 0 0 0 16431604 0 0 0 0 0 0 16431604 16431604 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2305932 2305932 100 2270184 35748 98.45 1.55 2305932 0 0 0 0 0 0 2305932 0 0 0 0 0 0 2305932 2305932 100 2270184 35748 98.45 1.55 18737536 18737536 100 18701788 35748 99.81 0.19