MATHER & PLATT FIRE SYSTEMS LTD.

MPF Systems Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is a standard practice to prevent insider trading during sensitive financial reporting periods.

MPF Systems Ltd has announced a book closure period for its equity shares from Wednesday, July 08, 2026, to Tuesday, July 14, 2026, inclusive. This closure is in preparation for the company's Annual General Meeting (AGM). During this period, the Register of Members and Share Transfer Books will be closed. The company has requested acknowledgment of receipt for this intimation.

MPF Systems Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30th, 2026. The company will announce the date of the board meeting to consider these financial results in due course.

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.

MPF Systems Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Tuesday, July 14, 2026, at 12:00 P.M. IST at its registered office. The agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will address the re-appointment of Mr. Kurjibhai Premjibhai Rupareliya as a Director, who retires by rotation. The company also plans to appoint a Secretarial Auditor for the upcoming period. The Annual Report for FY 2025-26 is available on the company's website.

MPF Systems Ltd announced significant management changes following a Board of Directors meeting on June 20, 2026. The company has appointed Mr. Parshottambhai Premjibhai Rupareliya as the new Managing Director, effective the same date. Concurrently, Mr. Sharang Amar Sharma has resigned from the position of Managing Director due to personal and professional reasons. Additionally, Mr. Narendrakumar Laxmanbhai Raval has been appointed as an Additional Director in the Non-Executive Independent category. The Board also approved the relocation of the registered office, alteration of the Memorandum of Association, and set the 33rd Annual General Meeting for July 14, 2026.

MPF Systems Ltd announced key decisions from its Board of Directors meeting held on June 20, 2026. The company approved the appointment of Mr. Parshottambhai Premjibhai Rupareliya as Managing Director and accepted the resignation of Mr. Sharang Amar Sharma. Additionally, Mr. Narendrakumar Laxmanbhai Raval was appointed as an Additional Director (Non-Executive Independent). The Board also consented to shift the company's registered office and approved the alteration of the Memorandum of Association, subject to member approval. The 33rd Annual General Meeting is scheduled for July 14, 2026, with e-voting available from July 11-13, 2026.

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.

MPF Systems Ltd announced key management changes and corporate actions following its Board Meeting on June 20, 2026. The company appointed Mr. Parshottambhai Premjibhai Rupareliya as the new Managing Director, effective immediately. Concurrently, Mr. Sharang Amar Sharma resigned from the position of Managing Director. The board also approved the appointment of Mr. Narendrakumar Laxmanbhai Raval as an Additional Director (Non-Executive Independent). Significant corporate decisions included the relocation of the company's registered office and the alteration of its Memorandum of Association, subject to member approval. The 33rd Annual General Meeting is scheduled for July 14, 2026, with e-voting available from July 11-13, 2026.

MPF Systems Ltd announced significant management changes and corporate actions following a Board of Directors meeting on June 20, 2026. Mr. Parshottambhai Premjibhai Rupareliya has been appointed as the new Managing Director, succeeding Mr. Sharang Amar Sharma, who resigned due to personal and professional reasons. Additionally, Mr. Narendrakumar Laxmanbhai Raval was appointed as an Additional Director (Non-Executive Independent). The company also approved the shifting of its registered office within Mumbai and alterations to its Memorandum of Association, subject to member approval. The 33rd Annual General Meeting is scheduled for July 14, 2026.