Meeting Details
The 67th Annual General Meeting of MPIL Corporation Limited was held on Thursday, July 16, 2026, commencing at 10:00 a.m. and concluding at 10:20 a.m. The meeting was conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as per provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
Attendance
- 25 shareholders were present at the meeting
- 4 Directors including Independent Directors were present
- 3 Key Managerial Personnel (KMPs) were present
- Statutory Auditors were present
- Mr. Milan Dalal (DIN: 00062453), Chairman of the Company, chaired the proceedings
Voting Process
Remote e-voting was conducted from Monday, July 13, 2026 at 10:00 a.m. to Wednesday, July 15, 2026 at 5:00 p.m. The e-voting was re-opened during the AGM for members who were present but had not exercised their voting rights during the remote e-voting period.
Resolutions Passed
Two ordinary resolutions were considered and passed with requisite majority:
1. Resolution 1: To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and the Profit & Loss Account of the Company for the year ended on that date along with the Reports of the Directors and Auditors thereon
- Mode of voting: Remote e-voting prior and during the AGM
- Result: Passed with requisite majority
2. Resolution 2: To appoint a Director in place of Mr. Milan B. Dalal (DIN: 00062453) who retires by rotation and is eligible for re-appointment
- Mode of voting: Remote e-voting prior and during the AGM
- Result: Passed with requisite majority
Scrutinizer Appointment
The Board of Directors appointed M/s Ragini Chokshi & Co, Practicing Company Secretary, as the Scrutinizer to supervise the e-voting process.
Additional Information
The results of e-voting will be disseminated to the stock exchange and uploaded on the company's website.