Mpil Corporation has informed that a meeting of the Board of Directors is scheduled on Monday August 12, 2024 to consider and to take on record the Un-Audited Financial results for the first quarter ended June 30, 2024; To consider the notice of 65th Annual General Meeting of the company and to fix date, time and mode of convening the meeting and also to approve the directors report forming part of the Annual Report of the Company and also to fix the book closure period for the same; and any other matter, if any.
The above information is a part of company’s filings submitted to BSE.
