Muller & Phipps India Ltd Schedules Board Meeting to Discuss Q1 Financials and 109th AGM Matters
Muller & Phipps India Limited has scheduled a meeting of its Board of Directors for Friday, August 14, 2026. The board meeting is set to address several key operational and financial matters relating to the company's performance and upcoming annual general meeting.The agenda for the meeting includes reviewing the Unaudited Financial results for the quarter ended June 30, 2026. This review will be conducted alongside the Independent Review Report prepared by the Auditors.
Key items scheduled for deliberation at the board meeting include:
- Financial Performance: Considering and recording the Unaudited Financial results and the accompanying Independent Review Report for the quarter ending June 30, 2026.
- AGM Planning: Discussing the notice of the company's 109th Annual General Meeting. The board will be responsible for fixing the date, time, and mode for convening this AGM. Additionally, the Directors Report forming part of the Annual Report for the Financial Year ended March 31, 2026, is slated for approval.
- Book Closure: Considering and establishing the book closure period required for the company's Annual General Meeting.
The meeting will also cover any other business as deemed necessary by the board members.
Stock Price Movement
Muller & Phipps India Ltd settled at ₹218.00 on Thursday, showing no change as the market closed. Throughout the trading session, the shares remained completely flat, locked precisely at that single price point from open to close.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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