Muller and Phipps India Board Meeting August 14

Muller and Phipps India Limited has scheduled a meeting of the Board of Directors for Friday, August 14, 2026. The disclosure is made pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.

The agenda for the board meeting includes:

1. Consideration and taking on record of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Independent Review Report by the Auditors.

2. Consideration of the notice of the 109th Annual General Meeting of the Company, including fixing the date, time, and mode of convening the AGM. The board will also approve the directors' report forming part of the Annual Report for the Financial Year ended March 31, 2026.

3. Consideration and fixation of the book closure period for the Annual General Meeting.

4. Any other items, if any.

The notice is signed by Milan Dalal, Director (DIN: 00062453), on behalf of Muller and Phipps India Limited. The company's registered address is C-204, 2nd Floor, Madhava, Bandra Kurla Complex, Mumbai-400 052, with CIN: L63090MH1917PLC007897.