Outcome of the Board Meeting held on Saturday, 07th June, 2025
Price
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Awaiting price reaction for this filing.
MPF Systems Limited's board met on June 7, 2025, from 11:20 a.m. to 11:50 a.m. and approved two appointments: (1) Krina Gokulkumar Shah, a Practicing Company Secretary with about 9 years of experience, was appointed as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030, subject to shareholder approval at the upcoming AGM; and (2) M/s Kishan Patel & Associates, Chartered Accountants (FRN 151318W), was appointed as Internal Auditor for FY 2025-26. Both appointments are routine compliance requirements under Section 204 of the Companies Act 2013 and SEBI Listing Regulations. No financial or strategic decisions were taken at this meeting.
This is a routine compliance announcement with no material impact on shareholders or stock price — it only covers the appointment of auditors as required by law. Investors should note that the Secretarial Auditor appointment requires shareholder approval at the AGM.