Summary of Proceedings of 23rd Annual General Meeting
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MPDL Limited held its 23rd Annual General Meeting on September 29, 2025, at 3:30 PM via video conferencing. The meeting covered ordinary business including adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and re-appointment of Mr. Rajesh Paliwal, a director retiring by rotation. Under special business, members considered the appointment of M/s Sanjay Grover & Associates as Secretarial Auditors for a term of five consecutive years. Both the Statutory Auditors and Secretarial Auditors gave unqualified opinions on the FY 2024-25 financials. The remote e-voting window ran from September 26 to September 28, 2025, and voting results were to be declared within two working days after the meeting.
Routine AGM proceedings with no major corporate action announced — adoption of FY25 accounts, a director re-appointment, and a new 5-year secretarial auditor appointment. The Company Secretary briefly shared FY24-25 performance and future outlook, but no material strategic update was disclosed; shareholders should await the voting results to confirm approval of all resolutions.