MPDL Ltd

AGM Details

• AGM held on 29 September 2026 at 3:30 PM IST via Video Conferencing/OAVM.
• Meeting concluded at 3:55 PM IST.
• Remote e-voting window: 26–28 September 2026, 9:00 AM–5:00 PM IST.
• Notice and Annual Report circulated; access via company and BSE websites.

Ordinary Business

• Adopt standalone financial statements for FY ended 31 March 2026 and related reports.
• Adopt consolidated financial statements for FY ended 31 March 2026 and related report.
• Re-appoint Rajesh Paliwal, retiring by rotation.

Special Business

• Appoint Kunal Kapoor as Whole-time Director.

Voting Status

• Results to be declared within two working days; uploaded on company and BSE websites.

MPDL Limited closes trading window from Oct 01, 2026 till 48 hours after declaration of Un-audited Financial Results for the quarter/half year ended Sep 30, 2026

AGM details and online access

• 24th AGM scheduled for 29 Sep 2026 at 3:30 PM IST via VC/OAVM.
• FY2025-26 Annual Report and AGM Notice accessible via MPDL website and given links.
• Cut-off date for remote e-voting entitlement: 22 Sep 2026.
• Remote e-voting: opens 26 Sep 2026 09:00 IST to 28 Sep 2026 17:00 IST.
• Web links and paths: mpdl.co.in > Investors > General Meeting Notices > FY2025-26 and Annual reports > FY2025-26.

agm notice

• AGM scheduled for 29 September 2026 at 3:30 PM IST via VC/OAVM
• Remote e-voting from 26 to 28 September 2026; cut-off 22 September 2026
• Annual Report and AGM Notice available on mpdl.co.in and BSE

financial performance

• Standalone revenue from operations: Rs 2,032.15 lakh
• Standalone total revenue: Rs 2,144.67 lakh
• Standalone PBT: Rs (868.23) lakh
• Standalone PAT: Rs (650.04) lakh
• Standalone EPS: Rs (8.77) per share
• Consolidated PBT: Rs (1,015.73) lakh
• Consolidated PAT: Rs (797.54) lakh
• Consolidated total revenue: Rs 2,144.67 lakh

operational developments

• M1 Tower: Fire NOC received on 19 Dec 2025
• OC obtained on 30 Mar 2026
• Consent to Operate granted on 1 Jul 2026
• Final Completion Certificate awaiting; area for sale/lease

capital structure & liquidity

• Authorized share capital Rs 2,250 lakh; issued & paid-up Rs 741.25 lakh
• Borrowings at 31-03-2026: Rs 6,127.95 lakh
• Cash & cash equivalents: Rs 145.17 lakh
• Dividend for FY2025-26 not recommended
• Gearing ratio 0.88
• Total assets: Rs 16,339.49 lakh
• Total equity (Consolidated): Rs 9,036.01 lakh

governance & management

• KMPs as of 31-03-2026: Jha (WTD), Pradhan (CFO), Chadha (CS)
• Kunal Kapoor appointed as Whole-Time Director w.e.f. 13 Aug 2026 for 3 years
• Resignations: Sagar Tanwar (Aug 2025); Babika Goel (Feb 2026); Santosh Jha (Aug 2026)
• Rajesh Paliwal to be reappointed; Board approved compilation
• Independent Directors declared as independent; governance evaluated

associate & subsidiaries

• Cambridge Construction (Delhi) Pvt Ltd: 48.98% associate
• Investment in Cambridge: Rs 51.89 lakh
• Associate 2026: income Rs 113.25 lakh; net loss Rs 10.34 lakh
• No subsidiary; consolidation includes associate results

related party & audit

• Related party transactions in ordinary course; no material RPT
• RPT policy available on mpdl.co.in
• Statutory Auditor: M/s O P Bagla & Co LLP
• Secretarial Auditor: M/s Sanjay Grover & Associates
• Internal Auditor: M/s SilverEdge

csr & risk

• CSR obligation NIL for FY2025-26; policy on website
• Risk management framework in place; no existential risks identified

Resignation of WTD & KMP

• Santosh Kumar Jha resigns as Whole-time Director and Key Managerial Personnel.
• Resignation effective August 13, 2026.
• Reason: personal reasons cited for resignation.
• Board accepted resignation; ceased to be WTD and KMP from August 13, 2026.

KMP materiality disclosures

• Update of KMPs authorized to decide materiality for disclosures under MPDL's policy.
• Contact details and designations of KMPs provided, including emails and phone numbers.

Governance actions

• Re-appointment of M/s Silver Edge Management Services LLP as Internal Auditor for FY 2026-27.
• Appoints Mr. Kunal Kapoor as Whole-Time Director and KMP for three years, Aug 13, 2026, subject to approval.