MPF Systems Limited
MPF Systems Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors.
Nature of Disclosure: Regulatory intimation of Board meeting agenda under Listing Regulations.
Meeting Details:
- Date: Thursday, 18th June, 2026
- Venue: Registered office of the company at Unit No. B 203, Rustomjee Central Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra-400069
Agenda Items:
1. To fix the day, date, time and venue to convene the 33rd Annual General Meeting of the Company and other related matters
2. To consider and approve the Annual Report and Notice of the 33rd Annual General Meeting for the year ended 31st March, 2026
3. To decide the Book Closure Period, E-Voting period and other matters connected to the Annual General Meeting
4. To appoint the Scrutinizer of the Company
5. Any other business as Board deems fit to discuss, with the permission of the Chairman
Communication: The disclosure was digitally signed by Sharang Amar Sharma, Managing Director (DIN: 11428567) on June 12, 2026, at 17:07:31 IST.
Financial Impact: No financial impact quantified in the disclosure. The meeting pertains to procedural and governance matters related to the Annual General Meeting.