Appointment of Secretarial Auditor
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MPF Systems Ltd's Board of Directors appointed M/s Pooja M Patel & Associates, a Practicing Company Secretary, as the Secretarial Auditor for a 5-year term from April 1, 2026 to March 31, 2031. This appointment is made to comply with Section 204 of the Companies Act 2013 and Regulation 24A of SEBI LODR Regulations, and is subject to shareholder approval at the ensuing General Meeting. The appointment was made on the recommendation of the Audit Committee. Separately, the Board also approved the audited financial results for Q4 and FY ended March 31, 2026, showing net profit of Rs. 418.52 lakhs compared to a loss of Rs. 169.69 lakhs in the previous year.
This is a routine regulatory compliance appointment and does not indicate any governance concerns. The company also filed a declaration confirming the statutory auditor issued an unmodified opinion on the financial results.