MINDPOOL2026-05-132026-05-13MINDPOOL2026-05-13xbrli:pure

Prior Intimation of Board Meeting


MINDPOOL TECHNOLOGIES LIMITED

General Information

NSE Symbol*MINDPOOL
Whether Company is SME*Yes
ISIN*INE00RQ01019
Type of MeetingCommittee Meeting,Board Meeting
Details of Committee Meeting or Other Type of MeetingAudit Committee Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date21-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date23-05-2026
Date of Report13-05-2026

Agenda Details

Agenda* 1 Financial results
2 Amalgamation
3 Other business
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)NA