ALFA FinderNSE filing, NSE: MINDPOOL. Summary written from the filing by ALFA Finder's alert engine.
More from Mindpool Technologies Limited
All →Mindpool Technologies Management Change
Mindpool Technologies re-designated Mrs. Poonam Sharma as Executive Director effective April 13, 2026. Her annual gross remuneration is approved at ₹52 Lakhs.
Mindpool Technologies Annual General Meeting
Mindpool Technologies Limited held its 16th Annual General Meeting on September 24, 2026. Shareholders approved financial statements and director-related resolutions including a designation change.
Other annual general meeting announcements
All →Shamrock Industrial Company Annual General Meeting
Shamrock Industrial's postal ballot resolution passed with requisite majority on 6 November 2026. Voting results and scrutinizer's report have been filed with BSE.
Windsor Machines Annual General Meeting
Windsor Machines announced postal ballot results approving Mohan Ramachandran's appointment as Director and as Whole-time Director and CEO for three years. The scrutinizer confirmed both resolutions passed by requisite majority.
Meesho Annual General Meeting
Meesho seeks postal ballot approval, with voting closing 08-Dec-2026, to appoint Sudhir Sitapati as Independent Director. The resolution also covers ₹1 Crore annual remuneration.
Indrayani Biotech Annual General Meeting
Indrayani Biotech's 34th AGM is set for 30 November 2026, with book closure from 24 to 30 November. Remote e-voting runs 27 to 29 November 2026.
Kirloskar Ferrous Industries Annual General Meeting
Kirloskar Ferrous shareholders approved Ajay Shriram Patil's appointment as Director and Joint Managing Director via postal ballot. Both ordinary resolutions passed with over 98% votes in favour.
Gland Pharma Annual General Meeting
Gland Pharma's shareholders approved the appointment of Xingli Wang as Non-Executive Non-Independent Director via postal ballot. The ordinary resolution passed with 97.07% of votes in favour.