MPIL Corporation Ltd

Demise of Secretarial Auditor

• Mr. Ashok Patel, Proprietor of M/s. Ashok Patel & Associates, Practicing Company Secretaries, Mumbai — Secretarial Auditor.
• Category: Auditor (Secretarial Auditor).
• Date of demise: 16-08-2026.
• Governance impact: Cessation as Secretarial Auditor; Board/Audit Committee to appoint replacement in due course.
• Shareholding: No shareholding or promoter group status.
• Interim actions: Appointment of new Secretarial Auditor to be intimated in due course.
• Issuer and scrip: MPIL Corporation Limited, 500450.

Financial results

• Approved unaudited quarter ended June 30, 2026, with Limited Review Report.

Key Managerial Personnel changes

• Miss Saloni Shah appointed Company Secretary & Compliance Officer, effective 10-08-2026.
• Hiren Desai resigned as Company Secretary & Compliance Officer, effective 10-08-2026.

Regulatory disclosures

• Annexure I provides appointment and cessation details under SEBI Listing Regulations.
• No investor complaints pending at end of quarter.

AGM details and resolutions

• AGM held via video conferencing at 10:00 a.m.
• Ordinary resolution to adopt financial statements approved unanimously.
• Ordinary resolution to re-appoint director by rotation approved unanimously.

AGM Details

• 67th AGM held July 16, 2026 at 10:00 a.m. via VC/OAVM.
• Meeting concluded at 10:20 a.m.
• Remote e-voting from July 13 to July 15, 2026.
• Chairman: Milan Dalal; attendees included four directors, three KMPs, and statutory auditors.
• Meeting conducted via VC/OAVM as per MCA/SEBI guidelines.

Key Resolutions

• Ordinary: adopt audited balance sheet and P&L for year ended 31 March 2026 with reports.
• Ordinary: re-appointment of Milan B. Dalal by rotation.

Voting Results

• Audited financials adopted; resolution passed with requisite majority.
• Director re-appointment passed with requisite majority.

Governance & Administration

• Scrutinizer appointed: M/s Ragini Chokshi & Co, Practising Company Secretary.
• No change in statutory auditors disclosed.

Dematerialisation status

• Dematerialisation requests processed; confirmations issued to depositories.
• Dematerialised securities listed on the exchanges where earlier issues are listed.
• Physical certificates were mutilated and cancelled; depository owner name updated within prescribed timelines.

Board meeting

• Board met on 21 May 2026 and approved audited standalone results for FY2026.
• Meeting started at 11:00 a.m. and concluded at 1:29 p.m.

Financial results

• Approved standalone audited financial results for quarter and year ended 31 March 2026.
• Approved statement of assets and liabilities and cash flow statement.
• Auditors issued an unmodified opinion on the standalone audited results.

AGM

• Board approved convening the 67th Annual General Meeting on 16 July 2026.
• AGM notice, explanatory statement, directors' report, corporate governance report, and book closure date were approved.

Debt and defaults

• Company reported zero outstanding loans, debt securities, and total financial indebtedness.
• No defaults were reported on borrowings or debt securities.

Board meeting

• 📌 Board meeting scheduled for Thursday, May 21, 2026.
• 📌 Dividend may be recommended, if any.

Meeting Details

• Board meeting scheduled for Thursday, May 21, 2026.

Key Agenda Items

• Consider and take on record audited financial statements for the quarter and year ended March 31, 2026.
• Recommend dividend, if any.

Other Notes

• No additional material investor-relevant items disclosed in this chunk.