Minda Corporation Limited has intimated the National Stock Exchange of India Ltd. and BSE Limited about an upcoming board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Thursday, September 24, 2026. The primary agenda item is to consider and approve the raising of funds through the issue of Non-Convertible Debentures (NCDs). The fundraising may be conducted in one or more tranches and is subject to obtaining requisite approvals.
Concurrent with this intimation, the company has announced the closure of the trading window for designated persons who possess unpublished price sensitive information. The trading window will remain closed until 48 hours after the event is made public on September 24, 2026.
The communication was digitally signed by Ajay Agarwal, who holds the positions of Group CFO and President – Finance & Strategy at Minda Corporation Limited, on September 21, 2026, at 16:57:32 +05:30.