MPDL Limited Passes Special Resolution to Amend Object Clause in Memorandum of Association via Postal Ballot

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:

Particulars:	No. of Valid Votes	Percentage
Assent	59,12,028	99.9989%
Dissent	65	0.0011%
Total	59,12,093	100%

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:

Category:	Shares Held	Valid Votes Polled	% Polled on Outstanding Shares	Votes in Favour	Votes Against	% in Favour	% Against
Promoters & Promoter Group	55,57,730	55,57,730	100.0000	55,57,730	-	100.0000	0.0000
Public – Institutions	3,09,761	-	0.0000	-	-	0.0000	0.0000
Public – Non Institutions	15,45,033	3,54,363	22.9356	3,54,298	65	99.9817	0.0183
Total	74,12,524	59,12,093	79.7582	59,12,028	65	99.9989	0.0011

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:

Particulars:	No. of E-Voters	No. of Equity Shares	Paid-up Value of Equity Shares (In Rs.)
Total votes received	27	59,12,093	5,91,20,930
Less: Invalid votes	0	0	0
Net valid votes cast	27	59,12,093	5,91,20,930
Votes with assent	23	59,12,028	5,91,20,280
Votes with dissent	04	65	650

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.90%	0.0%	0.0%	0.0%	0.0%	+273.94%

MPDL Limited has submitted its quarterly compliance certificate to BSE for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The certificate was filed on April 08, 2026, by Company Secretary and Compliance Officer Bhumika Chadha. The submission pertains to Regulation 74(5) of SEBI regulations, which mandates quarterly reporting on dematerialization processes.

Filing Details:	Information
Quarter Ended:	March 31, 2026
Filing Date:	April 08, 2026
Scrip Code:	532723
Regulation:	SEBI (Depositories and Participants) Regulations, 2018

Certificate Confirmation

MCS Share Transfer Agent Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate on April 6, 2026. The certificate confirms adherence to regulatory requirements for securities dematerialization during the quarter.

The certification covers two key compliance areas:

Securities comprised in certificates have been listed on stock exchanges
Certificates were properly verified, mutilated, cancelled, and depository names substituted in records as registered owners

Process Verification

The certificate confirms that all securities received for dematerialization during the quarter ended March 31, 2026, were processed within the mandated 15-day timeline. This compliance demonstrates proper handling of investor securities and maintenance of accurate records.

MCS Share Transfer Agent Limited, located in New Delhi's Okhla Industrial Area, provided the certification as part of their role as the company's official registrar and transfer agent. The filing ensures transparency in securities handling and regulatory compliance for stakeholders.