MPF Systems Ltd

MPF Systems Ltd

MPF Systems Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will commence from July 1, 2026, and remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, with the date of the board meeting for results to be intimated later.

MPF Systems Ltd

MPF Systems Ltd has announced the book closure period for its equity shares from July 08, 2026, to July 14, 2026, both days inclusive. This closure is for the purpose of the company's upcoming Annual General Meeting. This intimation is a standard regulatory compliance filing under Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.

MPF Systems Ltd

MPF Systems Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The trading window will be closed from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will intimate the date of the Board Meeting for considering these financial results in due course.

MPF Systems Ltd

MPF Systems Ltd filed its Annual Report for the financial year 2025-26 as per Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report, available on the company website, contains audited financial statements and the notice for the 33rd Annual General Meeting. Key items on the AGM agenda include the adoption of the financial statements, re-appointment of a director, and the proposed appointment of M/s Pooja M Patel & Associates as the new Secretarial Auditor, filling a vacancy due to the resignation of the previous auditor, M/s. Krina Gokulkumar Shah.

MPF Systems Ltd

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.