MPIL CORPORATION LTD.

MPIL Corporation Ltd has announced that its Board of Directors will convene on November 6, 2026. The primary agenda item is to consider and approve the Unaudited Financial Statements for the quarter and half-year ended September 30, 2026. The meeting will also address any other business items as may be presented.

MPIL Corporation Ltd has announced the closure of its trading window, effective from October 1, 2026. This restriction will remain in place until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The move is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading during the sensitive period leading up to and immediately following the financial results announcement.

MPIL Corporation Ltd has informed the stock exchanges about the demise of its Secretarial Auditor, Mr. Ashok Patel, proprietor of M/s. Ashok Patel & Associate, Practicing Company Secretaries, Mumbai. The unfortunate event occurred on August 16, 2026. The company's Audit Committee and Board of Directors will consider the appointment of a new Secretarial Auditor in due course, and further updates will be provided accordingly. This notification is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MPIL Corporation Ltd announced the appointment of Miss Saloni Shah as Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective August 10, 2026. This follows the resignation of Mr. Hiren Desai from the same roles, effective the close of business hours on August 10, 2026. The board also approved the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's review report. The board meeting commenced at 9:45 a.m. and concluded at 1:55 p.m.

MPIL Corporation Ltd announced the outcome of its Board meeting held on August 10, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Auditors Review Report. In a significant management change, Miss Saloni Shah was appointed as the Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective August 10, 2026. This appointment follows the resignation of Mr. Hiren Desai from the same positions, which was accepted by the Board and effective at the close of business hours on August 10, 2026. Details regarding these changes in Key Managerial Personnel are provided in an annexure.

MPIL Corporation Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the unaudited financial statements for the quarter ended June 30, 2026. The meeting will also address any other business as may be decided by the Board. This notification is in compliance with SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

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.