Mindpool Technologies Approves Vehicle Loan, Auditor Appointment in Board Meeting

Team Finance Saathi

12/Feb/2025

What's Covered in the Article:

Board approval of a vehicle loan for car purchases/leases.
Appointment of M/s ADP & Associates as auditors for Mindpool Inc.
Other key business discussions from the board meeting.

Mindpool Technologies Ltd. held its 94th Board Meeting on February 12, 2025, to discuss key business updates and approvals. The meeting, which commenced at 11:00 AM, saw the Board of Directors approve several important decisions:

Vehicle Loan Approval

The board approved a vehicle loan to be taken from a bank to finance the purchase/lease of cars. This decision is part of the company's ongoing efforts to strengthen its corporate fleet and support its operations across its various locations.

Appointment of M/s ADP & Associates

The board also took note of the appointment of M/s ADP & Associates to audit the accounts of Mindpool Inc. for the financial year ending March 31, 2024. This appointment aligns with the company’s goal to maintain transparency and ensure compliance with regulatory standards, particularly for APR submission.

Other Business Matters

During the meeting, other business-related matters were discussed, further enhancing the company's strategic direction.

The meeting concluded promptly at 11:31 AM, confirming that the board's decisions were made in a timely manner. This update is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), ensuring transparency and keeping stakeholders informed.

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