MPIL Corporation has informed that, on the recommendation of the Audit Committee Meeting held on May 21, 2026, Board approved the Audited Financial Results (Standalone) for the quarter and year ended March 34; 2026, the Statement of Assets and Liabilities as at March 31, 2026, the Statement of Cash Flow as at March 31, 2026 and the Independent Auditors’ Report with unmodified opinion on Audited Financial Results (Standalone) for the quarter and year ended on March 31, 2026. Copies of the same are enclosed. M D Pandya & Associates., Chartered Accountants, the Independent Auditors of the Company have issued Independent Auditors’ Report with an unmodified opinion on the Audited Financial Results (Standalone) for the financial year ended March 31, 2026. This declaration is made pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved to hold the 67th Annual General Meeting of the Company on Thursday 16 July, 2026. The Notice of the AGM along with Explanatory Statement, Directors Report, Corporate Governance Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors.
The above information is a part of company’s filings submitted to BSE.
