MPDL has informed that pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has enclosed a copy of the Notice of the 20th Annual General Meeting and Annual Report of the Company to be held on Wednesday, 28th September, 2022 at 03:30 pm for the Financial Year 2021-2022. The Notice of the 20th Annual General Meeting and Annual Report of the Company is also available on company's website www.mpdl.co.in. As per Section 108 of the Companies Act, 2013, read with the Rules 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolution set forth in the notice along with the instruction for the E-voting.
The above information is a part of company’s filings submitted to BSE.