Notice of the AGM to be held on Tuesday, 14th July, 2026

MPF Systems Ltd. has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for July 14, 2026. The ordinary business includes adopting the audited financial statements for FY2025-26 and re-appointing Director Mr. Kurjibhai Premjibhai Rupareliya. Key special business items include the appointment of M/s Pooja M Patel & Associates as Secretarial Auditor for five years and the approval of Mr. Parshottambhai Premjibhai Rupareliya as Managing Director for a five-year term, effective June 20, 2025, with specific remuneration terms.