Outcome of the Board Meeting held on Friday, 22nd August, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of MPF Systems Ltd approved the Directors' Report for the financial year ended March 31, 2025. The 32nd Annual General Meeting (AGM) has been scheduled for Friday, September 19, 2025, at 2:00 PM, to be held at the company's registered office in Andheri East, Mumbai. The register of members and share transfer books will remain closed from September 13 to September 19, 2025 (both days inclusive). Remote e-voting will be open from September 16, 2025 (9:00 AM) to September 18, 2025 (5:00 PM), with September 12, 2025 set as the cut-off date. Ms. Krina Gokulkumar Shah, Practicing Company Secretary, has been appointed as Scrutinizer for the e-voting and ballot process. The board meeting ran from 5:00 PM to 5:45 PM.
This is a routine corporate governance update with no material business or financial impact. Shareholders should note the AGM date and the book closure window (Sept 13-19), during which no share transfers will be processed. Investors holding shares as of September 12, 2025 will be eligible to vote remotely.