MPIL Corporation Ltd

MPIL Corporation Limited trading window closure from October 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30-09-2026

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.

Meeting Details

• Board meeting scheduled for August 10, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and take on record unaudited financial statements for the quarter ended June 30, 2026.

Other Notes

• Trading window closure periods are not disclosed in the filing.

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.