Minda Corporation Board Meeting Outcome

Minda Corporation Other Announcement

Minda's quarter-ended monitoring agency report on preferential warrant proceeds reports no deviation. This routine Reg 32(6) compliance filing reports no new transaction.

Minda Corporation Earnings Call Transcript: Key Takeaways

Record Q2 revenue of ₹2,189 Cr (+43% YoY) with 11.8% EBITDA margin. H1 normalized PAT excludes a ₹106 Cr one-off gain, and Flash Electronics margins compressed on input costs.

Minda Corporation Investor Presentation: Key Takeaways

Record Q2 FY27: revenue Rs2,189 Cr (+42.6% YoY), EBITDA Rs257 Cr (11.8%), normalised PAT Rs143 Cr (+68.9%). EV-led growth and backward integration.

Minda Corporation Management Change

Minda Corporation Limited has appointed Mrs. Rachna Nath as an Independent Director for a five-year term. Mrs. Pratima Ram's tenure will conclude on November 9, 2026.

Execution

60 months

Minda Corporation Q2 FY27 Results: Net Profit ₹143 Cr, Up 69.0% YoY

Minda Corporation Ltd reported revenue from operations of ₹2,189 Cr (+43.0% YoY) and net profit of ₹143 Cr (+69.0% YoY) for Q2 FY27.

Key figure

Net profit ₹143 Cr · +69.0% YoY

Minda Corporation Board Meeting Date

Minda Corporation intimated a board meeting on 03-Nov-2026 to consider unaudited Q2 FY2027 financial results. Trading window closure runs 01-Oct to 05-Nov 2026.

Balmer Lawrie Investments Board Meeting Outcome

Balmer Lawrie Investments appointed M/s. K. K. Chanani & Associates as Statutory Auditor for FY 2026-27 under Section 139(5), per a C&AG letter. The appointment is effective from 10 November 2026.

Execution

FY 2026-27

Jiwanram Sheoduttrai Industries Board Meeting Outcome

Jiwanram Sheoduttrai's board approved convening its 29th AGM on 30 November 2026 and re-appointing a retiring non-executive director. The board also approved the FY2025-26 Board's Report.

Finolex Cables Board Meeting Outcome

Finolex Cables' board approved amending its insider trading code of conduct on 7 November 2026. Amended code was filed under PIT Regulation 8(2).

Chatterbox Technologies Board Meeting Outcome

Chatterbox's board approved a Rs. 7 crore related-party ceiling with its UAE subsidiary and a vendor change for IPO funds. Monitoring agency and deviation reports were also noted.

BCC Fuba India Board Meeting Outcome

BCC Fuba India's board met on November 6, 2026 and took note of consolidated related party transactions for the half year ended September 30, 2026. No financial results, capital raise or other material decision was reported.

Voltas Board Meeting Outcome

Voltas Limited's board approved Deloitte Haskins & Sells as statutory auditors for five years from the 73rd AGM, replacing SRBC & Co. LLP, whose second and final term ends at that AGM. Subject to shareholder approval.

Execution

Five years: financial years 2027-28 to 2031-32 (from the 73rd AGM in 2027 to the 78th AGM in 2032)