Minda Corporation Limited announced that its Board of Directors, in a meeting held on February 05, 2026, approved the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. Concurrently, the Board 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 personnel update, Mr. Ajay Agarwal has been appointed as the Group Chief Financial Officer (GCFO) and Key Managerial Personnel (KMP) of the company, in addition to his existing role as President Finance & Strategy. This appointment is effective from February 05, 2026. Furthermore, Mr. Agarwal has also been appointed as Group Chief Risk Officer (GCRO) effective the same date. The Board also approved amendments to the 'Employee Stock Option Scheme 2017 (ESOP 2017)' and the transfer of un-utilized equity shares to the new 'Minda – Employee Stock Option Scheme 2025'. Grants of stock options under the new scheme for employees of subsidiary, group, and associate companies were also approved. A postal ballot notice for the approval of the new ESOP scheme and amendment to the existing one will be issued. The Board meeting commenced at 11:00 a.m. and concluded at 02:15 p.m. The financial results and Limited Review Report (LRR) for both standalone and consolidated statements have been enclosed. The information will be available on the company's website, www.sparkminda.com.
