Minda Corporation Limited at the Board of Directors meeting held on May 22, 2024, recommended final dividend @ 45 % i.e. INR 0.90 per equity share (face value of INR 2 per share) for the financial year 2023-2024 in their meeting held on 22 May 2024. This dividend together with the interim dividend @ 25% i.e. INR 0.50 per equity share, aggregating the total dividend for the year 2023-2024 to INR 1.40/- per equity share i.e. @ 70 %. The register of members & share transfer books of the Company shall remain closed from August 08, 2024 to August 14, 2024 (both days inclusive) for the purpose of payment of final dividend (if approved at the ensuing Annual General Meeting to be held on August 14, 2024 for the year 2023-2024).