Minda Corporation Limited announced the approval of un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The Board of Directors also declared an interim dividend of 30%, amounting to ₹0.60 per equity share. The record date for this dividend has been fixed as Friday, February 13, 2026, with the payment scheduled on or before Friday, March 06, 2026. In a significant move, the company appointed Mr. Ajay Agarwal as Group Chief Financial Officer (GCFO) and Key Managerial Personnel (KMP), in addition to his existing role as President - Finance & Strategy, effective February 05, 2026. He will also assume the role of Group Chief Risk Officer (GCRO) from the same date. The board also approved amendments to the Employee Stock Option Scheme 2017 and the introduction of the new 'Minda Employee Stock Option Scheme 2025', including grants to employees of subsidiary and group companies. A postal ballot notice will be issued for the approval of the new ESOP scheme and the amendment to the existing one. The Board Meeting commenced at 11:00 a.m. and concluded at 02:15 p.m. on Thursday, February 05, 2026.
