Outcome of the AGM held on Friday, 19th September, 2025
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Awaiting price reaction for this filing.
MPF Systems Limited held its Annual General Meeting on Friday, 19th September 2025, from 2:00 PM to 3:20 PM at its registered office in Andheri East, Mumbai, chaired by Managing Director Mr. Piyush Savalia. Ordinary business included adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Kurjibhai Premjibhai Rupareliya as a director (retiring by rotation), and re-appointment of statutory auditors with fixation of their remuneration. Special business covered appointment of a Secretarial Auditor, appointment of Mr. Piyush Savalia as Managing Director, appointment of two new Independent Directors (Mr. Vivek Kishorbhai Patoriya and Ms. Arzoo Raghubhai Rabari), and regularization of Mrs. Sweta Rasikbhai Panchal as Non-Executive Director. E-voting results along with the scrutinizer's report are to be declared within 48 hours of the meeting.
This is a routine AGM outcome filing confirming standard governance items including director appointments and auditor re-appointments. No dividend, fundraising, or material strategic decisions were announced, so direct share price impact is expected to be minimal. Shareholders should watch for the e-voting results due within 48 hours to confirm approval of all resolutions.