Date: July 28, 2026
Dividend Declaration
- Type: Final dividend for FY ended March 31, 2026
- Amount: ₹0.80 per equity share of face value ₹2/- each
- Status: Recommended by Board on May 22, 2026, subject to shareholder approval at 41st AGM
- Record Date: Friday, August 14, 2026
- Payment Date: On or before Friday, September 18, 2026
IEPF Transfer Notice
- Unclaimed Dividend FY: 2018-19 (Final)
- Transfer Due Date: October 30, 2026
- Claim Submission Deadline: On or before October 29, 2026
- Basis: Section 124(5) & 124(6) of Companies Act, 2013 and IEPF Authority Rules, 2016
- Requirement: All equity shares where dividend remains unclaimed for seven consecutive years must be transferred to IEPF Demat account
Shareholder Requirements for Claiming Unpaid Dividend
Documents required:
- Formal letter duly signed by all joint holders
- Self-attested copy of PAN Card and Address Proof
- Copy of Cancelled Cheque or Bank Statement/Passbook
- KYC forms as per recent SEBI Circular
- Forms available at: https://sparkminda.com/Uploads/prospectus/1594pdctfileFormsforfurnishingofPANKYC.zip
Submission Addresses
To Company:
Minda Corporation Limited
D-6-11, Sector - 59, Noida - 201301
To RTA:
Skyline Financial Services Private Limited
D-153 A, First Floor, Okhla Industrial Area, Phase-1, New Delhi-110020
Ph: 011-40450193-97
41st Annual General Meeting
- Date: Friday, August 21, 2026
- Time: 10:30 a.m. (IST)
- Mode: Video Conferencing/Other Audio Visual Means (VC/OAVM)
- Basis: Companies Act, 2013 and SEBI LODR Regulations, 2015 read with MCA Circular No. 03/2025
Shareholder Communication
- Notice and Annual Report 2025-26 will be sent electronically to members with registered email addresses
- Physical copies will be sent to members without registered email addresses with web link details
- Documents available on: Company website www.sparkminda.com, NSDL website https://www.evoting.nsdl.com, BSE website www.bseindia.com, NSE website www.nseindia.com
Shareholder Updates Required
Members holding shares in physical form must update:
- Email addresses by writing to Company/RTA
- Signed Form ISR-1 with folio number, name, email, address
- Self-attested PAN card copy
- Address proof document (Aadhaar, Driving License, Voter ID, Passport)
Members holding shares in dematerialized mode must update:
- DPID:CLID (16-digit) or 16-digit beneficiary ID
- Client master or Consolidated Account Statement copy
- Self-attested PAN card copy
- Address proof document
Deadline for updates: Monday, August 10, 2026 to investor@mindacorporation.com or admin@skylinerta.com
Electronic Bank Mandate Registration
For receiving dividends directly in bank accounts, members must provide:
- Bank name and branch details
- Bank account number (post Core Banking Solutions)
- 11-digit IFSC Code
- Self-attested scanned copy of cancelled cheque
Additional Notices in Document
The document also contains multiple possession notices from various financial institutions under SARFAESI Act, 2002:
- Encore Asset Reconstruction Company Private Limited - Symbolic possession taken on July 25, 2026
- ICICI Home Finance Company Limited - Physical possession notices
- Hero Housing Finance Limited - Demand notices under Section 13(2)
- India Shelter Finance Corporation Ltd - Possession notices
- Ummeed Housing Finance Pvt Ltd - Sale notices
- Truhome Finance Limited (formerly Shriram Housing) - Symbolic possession notices
- ICICI Bank Limited - Public notices for defaulted borrowers
These notices relate to secured asset recovery proceedings for various loan accounts across multiple states including Uttar Pradesh, Delhi, Rajasthan, and Uttarakhand.
Legal Compliance
- Published in Financial Express (English) and Jansatta (Hindi) - Delhi edition on July 28, 2026
- Complies with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016