MPF Systems Ltd Board Meeting Set for June 18, 2026, to Approve Annual Report and AGM Details
MPF Systems Ltd has scheduled a meeting of its Board of Directors to be held on Thursday, June 18, 2026, at the company's registered office. The meeting is intended to consider and approve several key aspects related to the upcoming Annual General Meeting (AGM).The agenda for the board meeting includes determining the particulars of the 33rd Annual General Meeting of the Company. Additionally, directors are set to review and approve the Annual Report and the Notice for the said AGM, which covers the fiscal year ending March 31, 2026.
A critical focus of the meeting will be deciding the Book Closure Period and the E-Voting period associated with the company's annual general meeting. The board is also tasked with appointing the Scrutinizer for the company.
Key decisions expected from the Board of Directors at the June 18, 2026 meeting include:
| Agenda Item | Purpose |
|---|---|
| Item 1 | Fixing the day, date, time, and venue for the 33rd Annual General Meeting. |
| Item 2 | Considering and approving the Annual Report and Notice of the 33rd AGM for the year ended March 31, 2026. |
| Item 3 | Deciding the Book Closure Period and E-Voting period connected to the AGM. |
| Item 4 | Appointing the Scrutinizer of the Company. |
The agenda also includes provisions for any other business that the Board deems fit to discuss, subject to the permission of the Chairman.
Stock Price Movement
MPF Systems Ltd settled at ₹96.09 on Monday, with shares showing no change in value. The stock traded completely flat throughout the day, having maintained its intraday high and low range at ₹96.09.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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