Mindpool Technologies Limited has confirmed that its promoters and promoter group did not create any encumbrance on their shareholdings during the financial year ended March 31, 2026. The disclosure, submitted to the National Stock Exchange, ensures compliance with regulatory requirements regarding substantial acquisition of shares and takeovers. This declaration provides shareholders with assurance regarding the status of promoter holdings and the absence of any pledged shares during the period.

The filing was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011. The document was signed by Ritesh Sharma on behalf of the promoters and promoter group. Binny Porwal, the Company Secretary & Compliance Officer, submitted the disclosure to the exchange on April 9, 2026.

Key Details of the Disclosure

The disclosure explicitly states that neither the promoters nor the promoter group, nor any persons acting in concert with them, have made any encumbrance during the specified financial year. This information is crucial for investors assessing the risk associated with promoter pledges and the overall governance standards of the company.

Mindpool Technologies Limited has reported its audited standalone financial results for the year ended March 31, 2026, recording a significant rise in profitability. The company’s net profit for the fiscal year stood at ₹42.49 lakh, a sharp increase of 427% compared to ₹8.06 lakh in the previous year. Revenue from operations grew to ₹4,853.61 lakh from ₹2,656.42 lakh in FY25. The Board of Directors approved the financial results during its meeting held on May 21, 2026.

Financial Performance

The company reported a total income of ₹4,888.88 lakh for the year ended March 31, 2026, up from ₹2,681.71 lakh in the corresponding period last year. Total expenses for the year amounted to ₹4,828.73 lakh compared to ₹2,674.87 lakh in the previous year. Basic earnings per share (EPS) increased to ₹1.00 from ₹0.19 in the prior year.

Amalgamation Scheme Update

During the same meeting, the Board approved an amendment to the Scheme of Amalgamation with S A Tech Software India Limited. The amendment incorporates an odd lot settlement mechanism pursuant to a query from the National Stock Exchange (NSE). The scheme proposes a share exchange ratio of 1:2, wherein shareholders will receive one fully paid-up equity share of ₹10 each in S A Tech Software India Limited for every two shares held in Mindpool Technologies Limited. The transaction remains subject to necessary approvals from shareholders, creditors, and regulatory bodies, including the NCLT and SEBI.

Operational and Balance Sheet Highlights

As of March 31, 2026, the company's net worth stood at ₹1,341.49 lakh, compared to ₹1,299.00 lakh in the previous year. The company reported cash and cash equivalents of ₹152.20 lakh as of the reporting date. The auditors, M/s R B Sharma & Co., issued an unmodified opinion on the standalone and consolidated financial results.