MPF Systems has closed its trading window for designated persons and their immediate relatives effective July 1, 2026. The restriction will remain in force until the end of 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is implemented to comply with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The company stated that the specific date for the board meeting to consider and declare the unaudited financial results for Q1FY27 will be communicated later. The trading window closure applies to all designated persons and their immediate relatives to prevent potential insider trading during the sensitive period preceding the financial announcement.

The disclosure was submitted to BSE Limited by Parshottambhai Rupareliya, Director of MPF Systems. The company has requested the exchange to place the information on record.

MPF Systems has postponed its board meeting originally scheduled for June 18, 2026, to June 20, 2026, due to unavoidable circumstances. The meeting will be held to consider and approve the annual report for the financial year ended March 31, 2026. The rescheduling was communicated to BSE Limited on June 18, 2026, by Sharang Amar Sharma, Managing Director of the company.

The Board of Directors will deliberate on finalizing the annual report and setting the schedule for the upcoming shareholder proceedings. The primary agenda includes fixing the day, date, time, and venue to convene the 33rd Annual General Meeting (AGM) of the company. Additionally, the board will decide the book closure period and the e-voting period connected to the AGM to determine shareholder eligibility.

Another key item on the agenda is the appointment of a scrutinizer for the company. The scrutinizer is responsible for overseeing the voting process during the AGM to ensure fairness and compliance with regulatory standards. The board will also discuss any other business deemed fit with the permission of the Chairman.

Key Agenda Items