Mindpool Technologies Ltd (MINDPOOL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mindpool Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Mindpool Technologies Limited has informed the Exchange about Amalgamation/Merger
Others · 05 Nov 2026, 4:48 am
NCLT Directs Mindpool Technologies Shareholder Meeting for Amalgamation with S A Tech Software NCLT Mumbai Bench-V, vide order dated 3rd Nov'26, directed Mindpool Technologies Limited to convene an equity shareholders' meeting within 90 days to approve its Scheme of Amalgamation with S A Tech Software India Limited (appointed date 1st Apr'25). The swap ratio is fixed at 1 fully paid equity share of S A Tech (Rs. 10 face value) for every 2 equity shares held in Mindpool. Creditor meetings were dispensed with following consent affidavits from secured creditors and unsecured creditors representing over 90% in value.
MINDPOOL TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
Mindpool Technologies Board to Consider Half-Yearly Financial Results on 6th Nov'26 Mindpool Technologies Limited has informed the stock exchange that a meeting of its Board of Directors is scheduled for 6th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Mindpool Technologies Schedules Board Meeting for H1 FY27 Results Mindpool Technologies Limited announced that its Board of Directors will meet on 6th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the half year ended 30th Sep'26, along with the Limited Review Report. Additionally, the Board will review and take note of the unaudited financial results of its subsidiary company for the same period.
Mindpool Technologies Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 25 Sept 2026, 2:31 am
Mindpool Technologies Approves Executive Director Re-designation and Remuneration Mindpool Technologies Limited has approved the re-designation of Mrs. Poonam Ritesh Sharma from Non-Executive Director to Executive Director, effective 13th Apr'26, along with her remuneration terms at the AGM held on 24th Sep'26. The approved compensation includes a total annual Cost to Company (CTC) of ₹52,00,000 (monthly gross up to ₹4,33,334), exceeding limits specified under Section 197 of the Companies Act, 2013. The pay structure consists entirely of fixed salary components with zero bonus or variable pay.
Mindpool Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Annual General Meeting · 25 Sept 2026, 2:30 am
Mindpool Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026
Annual General Meeting · 31 Aug 2026, 9:37 pm
Mindpool Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.
Outcome · 22 Aug 2026, 6:14 pm
Mindpool Appoints Rohit Kalamkar as Internal Auditor for FY27 Mindpool Technologies' board approved the appointment of Mr. Rohit Kalamkar as the Internal Auditor for FY 2026-27, effective 22nd Aug'26. Mr. Kalamkar has 16 years of experience across HR, Sales, and Operations, with a focus on P&L management, cost control, and productivity. He holds an MBA and has prior internal audit experience, including with Mindpool. The appointment is for FY27 and aligns with SEBI's Listing Obligations and Disclosure Requirements. No relationships with existing directors were disclosed.
Mindpool Technologies Limited has informed the Exchange regarding Cessation of Uday Surpuriya as Internal auditor as Other of the company w.e.f. August 12, 2026.
Change in Management · 12 Aug 2026, 11:40 pm
Mindpool Technologies Announces Internal Auditor Resignation Mindpool Technologies announced the resignation of its Internal Auditor, Mr. Uday Surpuriya, effective 12th Aug'26. The resignation, tendered for the FY26-27 term, was attributed to "preoccupation with other professional commitments." Mr. Surpuriya confirmed no other material reasons, scope limitations, or unresolved audit issues requiring board attention. The company's Audit Committee and Board will consider a new appointment in due course. This is a key governance change requiring monitoring for the replacement process and continuity of internal controls.
Mindpool Technologies Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 01 Jul 2026, 5:13 pm
Mindpool Technologies: Promoter Group Declares No Share Encumbrance Mindpool Technologies disclosed a filing under SEBI's SAST Regulations for the financial year ended 31-Mar'26. The Promoters and Promoter Group have declared that they have not created any encumbrance, directly or indirectly, on their shareholding during this period. This declaration, dated 09-Apr'26, confirms that promoter shares remain unpledged for the specified fiscal year, indicating a stable promoter position with no shares leveraged for loans.