MULLER & PHIPPS (INDIA) LTD.

Muller & Phipps India Ltd has filed its 109th Annual Report for the financial year ended March 31, 2026, as per SEBI (LODR) Regulations 2015. The report includes standalone and consolidated financial statements, director's report, and auditor's reports. The company will hold its Annual General Meeting (AGM) on September 28, 2026, to approve the financial statements, re-appoint Mr. Raymond Simkins as Director, and re-appoint Shankarlal Jain & Associates LLP as statutory auditors for a second three-year term. The AGM will be conducted via Video Conferencing/Other Audio Visual Means.

Muller & Phipps India Ltd announced that its Board of Directors has approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Independent Auditors Review Report. The company also approved holding its 109th Annual General Meeting (AGM) on Monday, September 28, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board also approved the Notice of the AGM, Explanatory Statement, Directors Report, and Book Closure date. The financial results indicate accumulated losses of ₹484.90 lakhs and a negative net worth of ₹196.21 lakhs as of June 30, 2026, though the management believes the company can continue as a going concern.

Muller & Phipps India Ltd has announced the book closure dates for its 1098th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026. The Register of Members and Share Transfer Books will be closed from Monday, September 21, 2026, to Monday, September 28, 2026, inclusive. The company has fixed Friday, September 18, 2026, as the Record Date for the purpose of the AGM. The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Muller & Phipps India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Independent Auditors Review Report. The company also approved holding its 109th Annual General Meeting on September 28, 2026, via Video Conferencing. The auditor's report highlighted accumulated losses of ₹484.90 lakhs and a negative net worth of ₹196.21 lakhs as of June 30, 2026, but concluded that the financial statements are prepared on a going concern basis.

Muller & Phipps India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were recommended by the Audit Committee. The company also approved the 109th Annual General Meeting to be held on September 28, 2026, via Video Conferencing. The auditor's report noted accumulated losses of ₹484.90 lakhs and a negative net worth of ₹196.21 lakhs as of June 30, 2026, but concluded that the financial statements are prepared on a going concern basis. The results cover both standalone and consolidated financials.

Muller & Phipps India Ltd has announced that its Board of Directors will convene on August 14, 2026. The meeting agenda includes the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's review report. Additionally, the board will discuss the notice for the 109th Annual General Meeting, fix its date, time, and mode of convening, and approve the director's report for the financial year ended March 31, 2026. The book closure period for the AGM will also be determined.

Muller & Phipps India Ltd has announced that a trading restriction period will commence on July 1, 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. The intimation is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading activities.

The Board of Directors of Muller and Phipps India Limited, at its meeting on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The company's independent auditors, M/s. Shankarlal Jain & Associates LLP, issued an unmodified opinion on these results and were subsequently reappointed for a second term of three years, subject to shareholder approval. Additionally, Mr. P V Mohan resigned as Whole Time Director effective May 31, 2026, citing other commitments and the completion of his two terms. The company reported no outstanding defaults on loans or debt securities.

Muller and Phipps India Limited's Board of Directors approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The company's independent auditors, M/s. Shankarlal Jain & Associates LLP, issued an unmodified opinion on these financial results. The Board also approved the reappointment of M/s Shankarlal Jain & Associated LLP as statutory auditors for a second term of three consecutive years, subject to shareholder approval at the upcoming Annual General Meeting. Furthermore, Mr. P V Mohan resigned from his position as Whole Time Director of the Company, effective May 31, 2026, citing other commitments and the completion of his two terms. The company reported no outstanding defaults on loans or debt securities.

Muller & Phipps India Ltd has announced that a meeting of the Board of Directors is scheduled for May 28, 2026, to consider and approve the audited financial statements for the year and quarter ended March 31, 2026, along with other items.