MPF Systems 33rd AGM notice on July 14, 2026
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MPF Systems has called its 33rd AGM on July 14, 2026 at 12:00 PM at its registered office in Goregaon West, Mumbai. Key items include adoption of FY26 audited financials, re-appointment of director Kurjibhai Rupareliya, and appointment of Pooja M Patel and Associates as Secretarial Auditor for 5 years (FY27 to FY31) replacing the previous auditor. Also seeks approval to appoint Parshottambhai Rupareliya as Managing Director for 5 years, regularize two new Independent Directors, and a Special Resolution to add travel and tourism as a new business object.
Key agenda includes new MD appointment, two new Independent Directors, auditor change, and a Special Resolution to add travel and tourism as a new business line.