Scrutinizer Report of the Annual General Meeting held on 19.09.2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
MPF Systems Ltd (formerly Mather & Platt Fire Systems Ltd, BSE: 532470) submitted the Scrutinizer's Report for its 32nd AGM held on September 19, 2025, via remote e-voting (September 16–18) and venue voting. All 8 resolutions were passed with overwhelming shareholder support — 99.72% in favour (3,619 shares) and just 0.28% against (10 shares). The resolutions included adoption of FY25 audited financial statements, re-appointment of a retiring director (Mr. Kurjibhai Rupareliya), re-appointment of statutory auditors, appointment of a secretarial auditor, appointment of Mr. Piyush Savalia as Managing Director, appointment of two Independent Directors (Mr. Vivek Patoriya and Ms. Arzoo Rabari), and regularization of Mrs. Sweta Panchal as Non-Executive Director. The scrutinizer was CS Krina Gokulkumar Shah. The report is filed under SEBI LODR Regulation 44(3).
Routine governance filing with no contentious resolutions — near-unanimous approval (99.72%) signals strong shareholder alignment with management's proposals. The re-appointments of directors and auditors are procedural and unlikely to move the stock. No material corporate action or capital change was approved at this AGM.