Board Meetings - Mindspace REIT

The latest board meeting for Mindspace REIT took place on 27 Jan 2026, for the purpose of Quarterly Results & Others

Ex-date	Purpose	Notes
27 Jan 2026	Quarterly Results & Others	To consider other business matters.
05 Nov 2025	Quarterly Results & Others	To consider other business matters.
04 Aug 2025	Quarterly Results & Others	To consider other business matters.
29 Jan 2025	Others	To consider other business matters.
25 Oct 2024	Quarterly Results & Dividend	-
25 Jul 2023	Quarterly Results & Dividend	-
04 May 2023	Audited Results	-
14 Nov 2022	Quarterly Results & Income Distribution	-
10 Aug 2022	Quarterly Results & Income Distribution	-
19 Jul 2022	Others	To consider Fund raising through issue of debt security(ies).
12 May 2022	Quarterly Results & Dividend	-
10 Feb 2022	Quarterly Results & Dividend	-
17 Jan 2022	Others	Inter alia, to consider and approve raising of funds by Mindspace REIT through issue of debt security(ies) aggregating upto Rs. 500 cores by way of private placement.
12 Nov 2021	Quarterly Results & Income Distribution	-
13 Aug 2021	Quarterly Results & Dividend	-
14 May 2021	Audited Results & Interim Dividend	-
10 Feb 2021	Quarterly Results & Income Distribution	Income Distribution For Rites
08 Dec 2020	To consider raising of funds	Inter alia, to consider and approve raising of funds by Mindspace REIT through issue of debentures upto Rs. 200 crores by way of private placement.
11 Nov 2020	Quarterly Results	-
14 Sep 2020	Others	-