66TH Annual General Meeting of the company held on Monday September 22, 2025 at 3.00 p.m. and concluded at 3.25 p.m. through Video Conferencing and Other Audio Video Means
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MPIL Corporation Ltd held its 66th AGM on September 22, 2025, via video conferencing from 3:00 PM to 3:25 PM, chaired by Mr. Milan Dalal with 24 shareholders present. All six resolutions listed in the AGM notice were passed with the requisite majority, including adoption of the audited financial statements for FY25, declaration of a final dividend of Rs 0.45 per equity share, re-appointment of Mr. Milan Dalal as a director retiring by rotation, appointment of Mr. Devanshu Desai as Independent Director, appointment of M/s Ashok Patel & Associates as Secretarial Auditor, and a special resolution under Section 185(2) of the Companies Act, 2013. Voting was conducted via remote e-voting from September 18–21, 2025, with e-voting reopened for members present at the AGM. M/s Ragini Chokshi & Co served as the scrutinizer, and detailed voting results will be shared with the stock exchange and uploaded on the company's website.
For shareholders, the AGM confirms approval of FY25 accounts and a final dividend of Rs 0.45 per share; re-appointments and the secretarial auditor change are routine governance items, with the detailed voting results still awaited for full transparency.