MPF Systems has informed that the meeting of the Board ofDirectors of the Company is scheduled on 18/06/2026, inter alia, to considerand approve 1. To fix the day, date, time & venue to convene the 33rdAnnual General Meeting of the Company and other matters related or incidentalthereto; 2. To consider & approve the Annual Report and Notice of the 33rdAnnual General Meeting of the Company for the year ended on 31st March, 2026;3. To decide the Book Closure Period, E-Voting period and other mattersconnected to the Annual General Meeting of the Company; 4. To appoint theScrutinizer of the Company; 5. Any other business as Board deems fit todiscuss, with the permission of the Chairman.
