MPIL CORPORATION LTD.

MPIL Corporation Ltd has announced the closure of its trading window from July 01, 2026. This restriction will remain in effect until 48 hours after the declaration of the company's Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during sensitive financial reporting periods.

MPIL Corporation Ltd has filed its Annual Report for the financial year ended March 31, 2026, as per Regulation 34 of SEBI (LODR) Regulations 2015. The report includes the Board's Report, Report on Corporate Governance, Auditors' Report, and Financial Statements. The company also announced its 67th Annual General Meeting (AGM) scheduled for July 16, 2026, to be held via Video Conferencing. Key agenda items include the adoption of the Audited Financial Statements for FY 2026 and the re-appointment of Mr. Milan Dalal as a director liable to retire by rotation.

MPIL Corporation Ltd announced that its Board of Directors has approved the holding of the 67th Annual General Meeting (AGM) on July 16, 2026. The Board also approved the audited standalone financial results for the quarter and year ended March 31, 2026, along with the Statement of Assets and Liabilities and Cash Flow Statement. The independent auditors issued an unmodified opinion on these results. Additionally, the Board approved the AGM notice, Directors' Report, Corporate Governance Report, and other related matters.

MPIL Corporation Ltd has announced a book closure from July 09, 2026, to July 16, 2026, for the purpose of the 67th Annual General Meeting (AGM) scheduled for July 16, 2026. The record date for determining eligibility is fixed as July 03, 2026.

MPIL Corporation Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, following the Audit Committee's recommendation on May 21, 2026. The board also approved the statement of assets and liabilities, the statement of cash flow as of March 31, 2026, and the Independent Auditors’ Report with an unmodified opinion. The 67th Annual General Meeting is scheduled for Thursday, July 16, 2026.

MPIL Corporation Ltd's board approved the audited financial results (standalone) for the quarter and year ended March 31, 2026, following the Audit Committee's recommendation on May 21, 2026. The board also approved the Statement of Assets and Liabilities, the Statement of Cash Flow as of March 31, 2026, and the Independent Auditors’ Report with an unmodified opinion. The 67th Annual General Meeting is scheduled for July 164, 2026.

MPIL Corporation Ltd has announced a board meeting scheduled for May 21, 2026, to consider and approve the audited financial statements for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any, subject to approval.

MPIL Corporation Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial statements for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any, and address any other business items.

MPIL Corporation Ltd, a company registered under CIN: L74299MH1959PLC163775, has announced a trading restriction period. The period will commence from April 1, 2026, and will last till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. The company's registered office is at Udyog Bhavan, 2 Floor, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai - 400001, and its corporate office is at 2* Floor, 8 Hamilton House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400001. The company's scrip code is 500450. This announcement was made to the Bombay Stock Exchange on March 25, 2026.

MPIL Corporation Ltd. has announced its unaudited financial results for the quarter ended 31-12-2025, which was approved by the Board of Directors in a meeting held on 10th February 2026. The review report, submitted by M. D. Pandya & Associates, confirmed that the financial statements were prepared in accordance with the Indian Accounting Standard 34 and other applicable accounting principles. The company's total income for the quarter was INR 5,000.00 Lakhs with a profit before tax of INR 1,110.00 Lakhs.