MPDL Ltd

MPDL Ltd has issued a letter to shareholders, providing a web link and exact path to access the Annual Report for FY 2025-26 and the notice for its 24th Annual General Meeting (AGM). This communication is for shareholders whose email addresses are not registered. The AGM will be held on September 29, 2026, via Video Conference. The Annual Report and AGM Notice are also available on the company's website. Details for remote e-voting are also provided.

MPDL Ltd has announced its 24th Annual General Meeting (AGM) will be held on September 29, 2026, at 3:30 PM IST via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, the appointment of a director retiring by rotation, and the appointment of Mr. Kunal Kapoor as Whole-time Director. E-voting facilities will be available from September 26 to September 28, 2026. The Annual Report and AGM Notice are accessible on the company's website.

MPDL Ltd has announced its 24th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:30 PM IST via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Rajesh Paliwal, and the appointment of Mr. Kunal Kapoor as Whole-time Director and Key Managerial Personnel. Remote e-voting will be available from September 26 to September 28, 2026. The Annual Report and AGM Notice are available on the company's website.

MPDL Ltd has informed the stock exchange about the Key Managerial Personnel (KMP) authorized by the Board of Directors to determine the materiality of information for disclosures, as per the company's "Policy for determination of materiality for disclosure of information". The authorized personnel include Mr. Kunal Kapoor (Whole Time Director), Mr. Satyajit Pradhan (Chief Financial Officer), and Ms. Bhumika Chadha (Company Secretary & Compliance Officer). Their contact details have been provided for record-keeping.

MPDL Ltd announced the resignation of Mr. Santosh Kumar Jha as Whole-Time Director and Key Managerial Personnel, effective August 13, 2026. The resignation was submitted due to personal reasons and accepted by the Board of Directors on the same date. Mr. Jha cited personal commitments and pre-occupation as the cause for his inability to devote the required time and attention to his role. The company has enclosed the resignation letter and relevant disclosures as per SEBI regulations.

MPDL Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from the statutory auditor, O P Bagla & Co LLP. The financial statements were prepared in accordance with applicable accounting standards and SEBI regulations. The results were reviewed by the Audit Committee prior to board approval.

MPDL Ltd announced the appointment of Mr. Kunal Kapoor as Whole Time Director & Key Managerial Personnel, effective August 13, 2026, for a term of three years. This appointment is subject to shareholder approval. The Board also re-appointed M/s Silveredge Management Services, LLP as Internal Auditors for FY 2026-2027. Mr. Kapoor brings over 16 years of experience in the real estate sector, having joined MPDL Ltd in 2017.

MPDL Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The financial statements have undergone a limited review by the statutory auditors, O P Bagla & Co LLP. The report indicates that based on the review, the financial results are presented fairly in accordance with applicable accounting standards and regulations.

MPDL Ltd announced the re-appointment of M/s Silveredge Management Services, LLP as its Internal Auditor for FY 2026-2027. The company also approved the appointment of Mr. Kunal Kapoor as Whole Time Director & Key Managerial Personnel for a term of three years, effective August 13, 2026. This appointment is subject to shareholder approval. Mr. Kapoor, with over 16 years of experience in the real estate sector, has been with MPDL Ltd since 2017.

MPDL Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter that concluded on June 30, 2026. This notice is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.