MRPL Schedules 38th AGM on August 24, 2026

Date: July 21, 2026

38th Annual General Meeting scheduled for Monday, August 24, 2026, at 04:00 P.M. (IST)
Meeting to be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Cut-off date for determining eligible shareholders for remote e-voting: Monday, August 17, 2026
Remote e-voting period: Friday, August 21, 2026 (9:00 a.m.) to Sunday, August 23, 2026 (5:00 p.m. IST)
E-voting platform: NSDL
Notice of 38th Annual General Meeting and Annual Report will be emailed to members registered as on Friday, July 17, 2026
Members who acquire shares and become members as on cut-off date (August 17, 2026) may obtain login credentials by emailing evoting@nsdl.com
Public notice regarding AGM details will be published in newspapers