StockWatch
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Diversified Commercial Services
AGM/EGM22 Jun 2026, 06:10 pm

MPF Systems Ltd to hold 33rd AGM on July 14, 2026

AI Summary

MPF Systems Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, July 14, 2026, at 12:00 PM IST at the company's registered office. The meeting agenda includes the adoption of audited financial statements for the fiscal year 2025-26, the re-appointment of Mr. Kurjibhai Premjibhai Rupareliya as a Director, the appointment of M/s Pooja M Patel & Associates as Secretarial Auditor for five years, and the approval of Mr. Parshottambhai Premjibhai Rupareliya's appointment as Managing Director for a five-year term commencing June 20, 2025. The registered office address provided for the AGM is Unit No. B 203, Rustomjee Central Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra-400069, India. However, a different address is listed for the AGM proceedings: 11-C 2nd Floor, Techniplex II S V Road, Next to Witty International School Goregaon West Mumbai, Malad, Mumbai, Malad West, Maharashtra-400064, India.

Key Highlights

  • MPF Systems Ltd schedules its 33rd AGM for July 14, 2026.
  • Audited financials for FY 2025-26 to be adopted.
  • Director Kurjibhai Premjibhai Rupareliya up for re-appointment.
  • Secretarial Auditor appointed for five years.
  • Managing Director Parshottambhai Premjibhai Rupareliya's appointment to be approved.