MPDL schedules AGM on September 29 to approve WTD appointment

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Reviewed by
Jubin VScanX News Team
Key Highlights
  • MPDL schedules 24th AGM for September 29, 2026, via video conferencing
  • Shareholders to approve Mr. Kunal Kapoor as Whole-time Director for three years
  • Meeting includes adoption of FY26 audited standalone and consolidated financials
  • Remote e-voting open from September 26 to September 28, 2026
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MPDL Limited has scheduled its 24th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in accordance with Ministry of Corporate Affairs circulars.

The primary agenda includes the appointment of Mr. Kunal Kapoor as Whole-time Director and Key Managerial Personnel. The Board seeks shareholder approval for a three-year tenure commencing from August 13, 2026, with a fixed annual remuneration of ₹10,67,321.

Key Resolutions

Shareholders will vote on the following ordinary business items:

  • Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026.
  • Re-appointment of Mr. Rajesh Paliwal as a Non-Executive Non-Independent Director, who retires by rotation.

Leadership Changes

Mr. Santosh Kumar Jha resigned as Whole-time Director effective August 13, 2026. Mr. Kapoor, who possesses over 16 years of experience in the real estate sector, was appointed as an Additional Director on the same date pending member approval.

Voting Details

The remote e-voting facility is available from Saturday, September 26, 2026, at 9:00 am until Monday, September 28, 2026, at 5:00 pm. Members holding shares as on the cut-off date of Tuesday, September 22, 2026, are eligible to cast their votes electronically via National Securities Depository Limited.

Historical Stock Returns for MPDL

1 Day5 Days1 Month6 Months1 Year5 Years
+4.99%-6.71%0.0%0.0%0.0%0.0%

How is Mr. Kunal Kapoor's 16 years of real estate experience expected to influence MPDL's strategic direction and project execution timelines?

What specific operational or financial challenges led to the resignation of Mr. Santosh Kumar Jha, and how might this leadership transition affect investor confidence?

Will the appointment of a new Whole-time Director signal any upcoming shifts in MPDL's capital allocation strategy or expansion plans?

MPDL Ltd Q1 Results: Board approves financials for quarter ended June 30

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Reviewed by
Shriram SScanX News Team
Key Highlights

MPDL Limited announced its Q1FY27 financial results, approved by the Board on August 13, 2026. The company complied with SEBI Regulation 30 by publishing intimations in Financial Express and Jansatta on August 14 and 15, 2026. No specific financial metrics such as revenue or profit were disclosed in the provided regulatory filing text.

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Monnet Project Developers Limited has released its financial results for the first quarter of fiscal year 2027 (Q1FY27), covering the period ended June 30, 2026. The company’s Board of Directors approved the financial statements during a meeting held on August 13, 2026.

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, MPDL published an intimation regarding the availability of these results. The notice appeared in Financial Express (All Editions) on August 14, 2026, and in Jansatta (Delhi Edition) on August 15, 2026. These publications contained Quick Response Codes directing investors to the webpage hosting the complete financial results.

The filing was signed by Bhumika Chadha, Company Secretary & Compliance Officer, on August 15, 2026. MPDL is headquartered at Magnum Towers in Gurugram, with its registered office located in Faridabad, Haryana.

Historical Stock Returns for MPDL

1 Day5 Days1 Month6 Months1 Year5 Years
+4.99%-6.71%0.0%0.0%0.0%0.0%

How do Monnet Project Developers' Q1FY27 revenue and profit margins compare to the previous year, and what does this indicate about the company's growth trajectory?

What specific operational or market factors contributed to the financial performance reported in Q1FY27, and are these trends expected to persist in subsequent quarters?

Given the company's headquarters in Gurugram and registered office in Faridabad, how might ongoing real estate regulatory changes in Haryana impact MPDL's future project approvals and sales?

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