공시 • May 14
Mindpool Technologies Limited to Report Fiscal Year 2026 Results on May 21, 2026 Mindpool Technologies Limited announced that they will report fiscal year 2026 results on May 21, 2026 공시 • Nov 14
Mindpool Technologies Limited to Report First Half, 2026 Results on Nov 15, 2025 Mindpool Technologies Limited announced that they will report first half, 2026 results on Nov 15, 2025 공시 • Sep 08
Mindpool Technologies Limited, Annual General Meeting, Sep 30, 2025 Mindpool Technologies Limited, Annual General Meeting, Sep 30, 2025, at 11:15 Indian Standard Time. Location: hotel parc estique rd, next to phoenix market city, maharashtra - 411014., pune India New Risk • Jun 26
New minor risk - Profit margin trend The company's profit margins are lower than last year and have reduced by more than 30%. Net profit margin: 0.3% Last year net profit margin: 0.4% This is considered a minor risk. A large drop in profit margin could indicate the company does not have strong competitive advantages or it is yet to establish itself and its core business. Even if it is a well established business, this may make it a much riskier investment than one that has a combination of proven competitive advantages and a stable or growing profit margin. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 46% per year over the past 5 years. Market cap is less than US$10m (₹237.3m market cap, or US$2.77m). Minor Risks Profit margins are more than 30% lower than last year (0.3% net profit margin). Revenue is less than US$5m (₹344m revenue, or US$4.0m). New Risk • May 28
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 36% per year over the past 5 years. Market cap is less than US$10m (₹218.4m market cap, or US$2.56m). Minor Risks Latest financial reports are more than 6 months old (reported September 2024 fiscal period end). Revenue is less than US$5m (₹366m revenue, or US$4.3m). 공시 • Nov 10
Mindpool Technologies Limited Announces Chief Financial Officer Changes Mindpool Technologies Limited informed that Mr. Sathishkumar Ganesan, Chief Financial Officer of the Company has resigned from the position of Chief Financial Officer (CFO) of the Company due to his preoccupancy and there is no other material reason for his resignation. Effective as of end of business hours of 10 November, 2024. The Company has accepted his resignation and appointed Mr. Uday Surpuriya as Chief Financial Officer of the Company in the place of Mr. Sathishkumar Ganesan in the meeting of Board of Directors held on 09 November, 2024. Appointment is effective from November 11, 2024. Educational Qualification CA (Inter), B. Com; Date of Birth April 01, 1988; Mr. Uday Surpuriya is a B. Com graduate and has overall experience of around 10 years in the field of Accounts & Finance. He carries with himself a vast experience in maintaining the Profit and Loss Accounts for respective Business Units and has been helping the organization in utilization, productivity, and cost management, and in generating profits. Mr. Uday has been part of Statutory Audit team for multiple companies while undergoing his CA articleship. He has handled accounting functions of Multi-national companies for a long period. 공시 • Sep 26
Mindpool Technologies Limited Announces Board Changes, Effective October, 1 2024 Mindpool Technologies Limited announced changes in the composition of Board of Directors of the Company. Mrs. Poonam Ritesh Sharma (Din: 03397469); Old Designation: Executive- Whole Time Director; New Designation: Non- Executive, Non- Independent Director; Effective Date of Change: 01 October, 2024; Reason: Preoccupancy. Qualification: B.Com & B.ED; Experience and Expertise: Poonam Sharma Aged 43 Years, Is the Promoter of the Company. She Holds A Bachelor's Degree in Commerce and Has Completed Her B.Ed (Bachelor of Education) from Pt. Ravishankar Shukla University, Raipur. She Has Been Associated with the Company Since Inception. She Handles the Human Resource and Administration Operations of the Company. 공시 • Aug 29
Mindpool Technologies Limited, Annual General Meeting, Sep 20, 2024 Mindpool Technologies Limited, Annual General Meeting, Sep 20, 2024, at 16:00 Indian Standard Time. Location: hotel pride, 5, university rd., narveer tanaji wadi, shivajinagar, pune, maharashtra- 411005., pune India 공시 • Jul 01
Mindpool Technologies Limited Announces Management Changes The Meeting of the Board of Directors of Mindpool Technologies Limited was held on 01 July 2024, the Company has noted and/or approved the resignation of Mr. Sanskar Prabhakar from the office of Company Secretary and Compliance Officer and appointment of Ms. Binny Porwal (Membership No: A39413) as a Company Secretary and Compliance Officer of the Company. Ms. Binny Porwal is a holding Company Secretary and LLB degree and has an overall experience of around 7.5 years in the field of Compliance and Legal. She carries with herself a vast experience in Managing compliances under various laws and Agreement Drafting. Date of appointment is 2nd July 2024. 공시 • Aug 25
Mindpool Technologies Limited, Annual General Meeting, Sep 15, 2023 Mindpool Technologies Limited, Annual General Meeting, Sep 15, 2023, at 16:00 Indian Standard Time. Location: Hotel Pride, 5, University Rd, Narveer Tanaji Wadi, Shivajinagar Pune Maharashtra India Agenda: To consider adoption of Audited Standalone Financial Statements; to consider adoption of Audited Consolidated Financial Statements; to reappoint Mrs. Poonam Ritesh Sharma (DIN: 03397469), who retires by rotation pursuant to section 152(6) of the Companies Act 2013, at this Annual General Meeting and being eligible, offers herself for re-appointment and to consider other matters. 공시 • Aug 21
Mindpool Technologies Limited (NSEI:MINDPOOL) agreed to acquire Satincorp Technologies Inc. from Manoj Narottam Joshi, Priyanka M Joshi, Shantanu Joshi and Abhinav Joshi for approximately INR 380 million. Mindpool Technologies Limited (NSEI:MINDPOOL) agreed to acquire Satincorp Technologies Inc. from Manoj Narottam Joshi, Priyanka M Joshi, Shantanu Joshi and Abhinav Joshi for approximately INR 380 million on August 19, 2023. Transaction is subject to regulatory approval and approval of offer by acquirer board. The acquisition is expected to be completed in the next 3 to 6 months from the current date. Valuation Update With 7 Day Price Move • May 31
Investor sentiment deteriorates as stock falls 19% After last week's 19% share price decline to ₹58.80, the stock trades at a trailing P/E ratio of 43.7x. Average trailing P/E is 25x in the IT industry in India. Valuation Update With 7 Day Price Move • Jan 02
Investor sentiment improved over the past week After last week's 16% share price gain to ₹85.50, the stock trades at a trailing P/E ratio of 63.6x. Average trailing P/E is 26x in the IT industry in India. Total returns to shareholders of 470% over the past three years. Valuation Update With 7 Day Price Move • Dec 14
Investor sentiment improved over the past week After last week's 16% share price gain to ₹58.05, the stock trades at a trailing P/E ratio of 43.2x. Average trailing P/E is 26x in the IT industry in India. Total returns to shareholders of 287% over the past three years. Valuation Update With 7 Day Price Move • Nov 19
Investor sentiment improved over the past week After last week's 16% share price gain to ₹32.60, the stock trades at a trailing P/E ratio of 24.2x. Average trailing P/E is 24x in the IT industry in India. Total returns to shareholders of 79% over the past three years. Reported Earnings • Nov 17
First half 2023 earnings released: EPS: ₹0.50 (vs ₹1.42 in 1H 2022) First half 2023 results: EPS: ₹0.50 (down from ₹1.42 in 1H 2022). Net income: ₹2.12m (down 65% from 1H 2022). Over the last 3 years on average, earnings per share has increased by 4% per year but the company’s share price has increased by 19% per year, which means it is tracking significantly ahead of earnings growth. 공시 • Feb 17
Mindpool Technologies Limited Appoints Mr. Sunil Jain as Additional Director (Non-Executive, Independent Director) Mindpool Technologies Limited announced at the board meeting held on February15, 2021, the shareholders appointed Mr. Sunil Jain as Additional Director (non-executive, Independent Director). in Operations. He has a 24 years of industry experience in New Product Development for the Automotive Industry. His expertise is in Plastic Product development and Program Management of large Automotive Interiors Development. Currently he is Associated with Accuisite Sinters Pvt. Ltd. as Director of the Company.