Minda Corporation board to review employee stock scheme amendments

Minda Corporation Limited announced its Board of Directors will meet on Tuesday, December 30, 2025. The agenda includes considering and approving amendments to the Employee Stock Option Scheme 2017. Additionally, the Board will discuss transferring unallocated equity shares to the 'Minda Employee Stock Option Scheme 2025' and seek approval for the Minda - Employee Stock Option Scheme 2025. This is in accordance with the Share Based Employee Benefits and Sweat Equity Regulations, 2021.

In anticipation of the Board meeting, the "Trading Window" for dealing in the company's securities will be closed for all designated persons. This closure will commence on Wednesday, December 24, 2025, and remain in effect until 48 hours after the declaration of the meeting's outcome.

Further details regarding the outcome of the Board meeting will be made available on the company's official website, www.sparkminda.com. The company secretary, Pardeep Mann, signed the announcement.