Notice of the 23rd Annual General Meeting scheduled to be held on Monday, September 29, 2025 at 03:30 p.m.
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Awaiting price reaction for this filing.
MPDL Limited has scheduled its 23rd AGM for Monday, September 29, 2025 at 3:30 PM via video conferencing. The agenda includes adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Rajesh Paliwal (DIN: 03098155) as a non-executive non-independent director (retiring by rotation), and appointment of Sanjay Grover & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 1,00,000. The company reported a sharp deterioration in FY25 performance, with standalone revenue falling to Rs. 676.98 lakhs from Rs. 3,109.13 lakhs and swinging to a loss after tax of Rs. 295.54 lakhs from a profit of Rs. 2,144.51 lakhs in FY24; consolidated PAT was a loss of Rs. 416.62 lakhs. No dividend has been recommended. Remote e-voting opens September 26, 2025 and closes September 28, 2025, with cut-off date of September 22, 2025.
This is largely a routine AGM notice, but the FY25 results — a steep revenue drop, swing to loss, and skipped dividend — are negative signals for shareholders. The pending fire department approval and occupancy certificate for the M1 Tower project at Faridabad remains a near-term catalyst that could influence sentiment.