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Mindpool Technologies MD, chairman, board of directors and AGM

NSE: MINDPOOL

Last traded ₹71.10 on 28 Aug 2026

Mindpool Technologies board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • R. B. Sharma & CompanyPeer-review certificate valid to Jun 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Mindpool Technologies AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mindpool Technologies share news and announcements

    Annual general meeting, 24 Sep 2026

    118 shareholders on the register on 17 Sep 2026; present: 2 promoters and 10 others; votes counted by Mr. Sunil Nanal / KANJ & Co. LLP.The company's voting result (opens in a new tab)

    1. Adoption of Audited Standalone Financial Statements:
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 78.73% · promoters 99.67% · institutions 88.89% · other public 21.28%

    2. Adoption of Audited Consolidated Financial Statements:
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 78.73% · promoters 99.67% · institutions 88.89% · other public 21.28%

    3. To reappoint Mr. Ritesh Sharma (DIN:02676486), who retires by rotation pursuant to section 152(6) of the Companies Act 2013, at this Annual General Meeting and being eligible, offers himself for re-appointment.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 7.69% · promoters 0.00% · institutions 88.89% · other public 21.28%

    4. To approve change in designation of Mrs. Poonam Sharma (DIN: 03397469) from Non-Executive Director to Executive Director and her remuneration thereof.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 7.69% · promoters 0.00% · institutions 88.89% · other public 21.28%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.