MPDL Limited has submitted a regulatory disclosure to BSE Limited regarding the distribution of its 24th Annual General Meeting (AGM) notice and Annual Report for the financial year 2025-26.
The disclosure is made pursuant to Regulation 30 read with Regulation 36(1)(b) of the SEBI Listing Regulations. The company is sending a letter to shareholders whose email addresses are not registered with the Company/Registrar & Share Transfer Agent/Depositary Participants to provide web links for accessing these documents.
The 24th Annual General Meeting of MPDL Limited is scheduled to be held on Tuesday, September 29, 2026, at 3.30 P.M. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM), in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI.
Document Access Information
For shareholders without registered email addresses, the documents can be accessed through the following paths:
- 24th AGM Notice:
- Weblink: https://www.mpdl.co.in/wp-content/uploads/2026/09/FINAL-AGM-Notice.pdf
- Path: www.mpdl.co.in > Investors > General Meeting Notices > FY 2025-26
- Annual Report - FY 2025-26:
- Weblink: https://www.mpdl.co.in/wp-content/uploads/2026/09/FINAL-ANNUAL-REPORT-1.pdf
- Path: www.mpdl.co.in > Investors > Annual reports > FY 2025-26
AGM and E-Voting Schedule
- Cut-off date for reckoning entitlement for remote e-voting: Tuesday, September 22, 2026
- Remote e-voting start date and time: Saturday, September 26, 2026 at 09:00 A.M. IST
- Remote e-voting end date and time: Monday, September 28, 2026 at 05:00 P.M. IST
Designated Contact for Queries
Name: Ms. Bhumika Chadha
Designation: Company Secretary & Compliance Officer
Address: 11/7, Mathura Road, Sector-37, Faridabad-121003, Haryana
The above information has also been made available on the Company's website at www.mpdl.co.in.