Intimation under Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015
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MPDL Ltd has informed shareholders about its 23rd Annual General Meeting (AGM) scheduled for Monday, September 29, 2025 at 3:30 PM, to be held via Video Conference. This intimation is specifically for shareholders whose email addresses are not registered with the company, RTA, or depository participants. The letter provides direct web links to access the Annual Report and AGM Notice on the company's website (www.mpdl.co.in). The documents are also available on BSE's website and the RTA's portal (MCS Share Transfer Agent Limited). The e-voting cut-off date is September 22, 2025, with remote e-voting open from September 26 (9:00 AM) to September 28 (5:00 PM). Shareholders are advised to register/update their email addresses with their depository participant or the RTA to receive future communications electronically.
This is a routine procedural filing to ensure regulatory compliance regarding AGM notice distribution. No material impact on stock price or shareholder value. Shareholders who haven't registered their email should note the e-voting dates and update their contact details to participate in the AGM and future communications.