Outcome of the 33rd Annual General Meeting of the Company held on Tuesday, 14th July, 2026
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Awaiting price reaction for this filing.
MPF Systems Limited held its 33rd AGM on Tuesday, July 14, 2026, from 12:00 PM to 1:00 PM at its registered office in Goregaon West, Mumbai. The meeting was chaired by Managing Director Mr. Parshottambhai Premjibhai Rupareliya and the required quorum was present. Seven business items were transacted, including routine ones like adoption of audited financial statements for the year ended March 31, 2026 and re-appointment of a director retiring by rotation. Among special business items, shareholders approved the appointment of a Secretarial Auditor, appointment of Mr. Rupareliya as Managing Director, regularization of two new Non-Executive Independent Directors (Ms. Nidhi Joshi and Mr. Narendrakumar Raval), and an alteration of the Main Object Clause to add a new business object. Voting was conducted through NSDL's remote e-voting platform with results to be declared within 48 hours.
This is largely a procedural AGM update with no material surprise. The addition of two new independent directors and alteration of the main object clause suggest governance strengthening and possible entry into a new business area, though voting outcomes are still awaited.