MPDL LIMITED has announced that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the meeting is to consider and approve the standalone and consolidated audited financial results of the company. These results pertain to the quarter and financial year ended March 31, 2026.

The intimation regarding the board meeting was signed by Bhumika Chadha, who serves as the Company Secretary & Compliance Officer for the company. The notice was dispatched to the stock exchanges on May 22, 2026.

Meeting Details

The company's registered office is located at 11/7, Mathura Road, Sector - 37, Faridabad, while its corporate office is situated in Gurugram, Haryana.

MPDL Limited has successfully passed a Special Resolution to amend the Object Clause in its Memorandum of Association through a postal ballot e-voting process. The resolution was deemed passed on May 02, 2026, being the last date of receipt of postal ballot e-voting, after receiving approval from members with the requisite majority. The voting results and scrutinizer's report were subsequently filed with BSE Ltd on May 05, 2026, in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Key Details

The postal ballot process was conducted with a cut-off date of March 27, 2026, on which the total number of shareholders on record stood at 2,410. The Postal Ballot Notice was originally dated February 13, 2026, and an advertisement regarding the notice was published on April 03, 2026, in the Financial Express (All Edition, English Daily) and Jansatta (Delhi Edition, Hindi Daily). Remote e-voting commenced on Friday, April 03, 2026, at 09:00 A.M. (IST) and concluded on Saturday, May 02, 2026, at 5:00 P.M. (IST), with the platform provided by National Securities Depository Limited (NSDL).

Voting Results: Special Resolution

The special resolution to amend the Object Clause in the Memorandum of Association received overwhelming support from shareholders. The following table summarises the outcome of the e-voting:

Category-Wise Voting Breakdown

The voting participation and outcome varied across shareholder categories. The Promoters and Promoter Group cast all their held shares in favour of the resolution, while Public-Non Institutions recorded partial participation. Public Institutions recorded no votes polled. The table below provides a detailed category-wise summary:

Remote E-Voting Summary

A total of 27 e-voters participated in the remote e-voting process. The detailed breakdown of the e-voting is presented below:

Share Capital and Scrutinizer Details

As on the cut-off date, the fully paid-up share capital of the company was Rs. 7,41,25,240/- (Rupees Seven Crore Forty One Lakh Twenty Five Thousand Two Hundred and Forty Only), divided into 74,12,524 equity shares of Rs. 10/- each. The scrutinizer for the postal ballot process was Kapil Dev Taneja (FCS No. 4019, C.P. No.: 22944), Partner of M/s Sanjay Grover & Associates, Company Secretaries, appointed by the Board of Directors on February 13, 2026. The scrutinizer's report was dated May 05, 2026, and countersigned by Rajesh Paliwal, Chairman of MPDL Limited. The voting results were submitted to BSE Ltd by Bhumika Chadha, Company Secretary & Compliance Officer of MPDL Limited.