StockWatch
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Diversified Commercial Services
Board Meeting20 Jun 2026, 04:30 pm

MPF Systems Ltd Board Approves Office Shift, MD Appointment & AGM Details

AI Summary

MPF Systems Ltd announced significant board decisions including the appointment of Mr. Parshottambhai Premjibhai Rupareliya as Managing Director and Mr. Narendrakumar Laxmanbhai Raval as Non-Executive Independent Director, both effective June 20, 2026. The board also approved the resignation of Mr. Sharang Amar Sharma from the MD post. A key decision was the relocation of the company's registered office within Mumbai. Additionally, the board approved the alteration of the Memorandum of Association, adoption of the Directors' Report for FY26, and scheduled the 33rd Annual General Meeting for July 14, 2026. Details regarding e-voting and closure of the Register of Members were also finalized.

Key Highlights

  • New Managing Director appointed, existing MD resigns.
  • Registered office to be shifted within Mumbai.
  • 33rd Annual General Meeting scheduled for July 14, 2026.
  • Alteration of Memorandum of Association approved.
  • New Non-Executive Independent Director appointed.