Newspaper Publication of Annual General Meeting Notice
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MPIL Corporation has published the notice for its 66th Annual General Meeting in newspapers (Free Press Journal in English and Navshakti in Marathi) on August 31, 2025, as required under SEBI Listing Regulations. The AGM will be held on September 22, 2025 at 3:00 p.m. through video conferencing, with the Annual Report 2024-25 already dispatched to shareholders on August 30, 2025. Shareholders can vote electronically via NSDL between September 18-21, 2025, with September 13, 2025 set as the cut-off/record date for both e-voting eligibility and determining dividend entitlement. The company has announced a dividend for FY 2024-25, with the Register of Members closed from September 15-22, 2025.
Shareholders need to note September 13, 2025 as the record date to be eligible for the FY 2024-25 dividend and to participate in e-voting. The book closure period (September 15-22, 2025) means no share transfers will be processed during this window.