mather & platt fire systems has notified BSE Limited of an upcoming Board of Directors meeting, scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 13, 2026, was submitted by Managing Director Sharang Amar Sharma and confirms the meeting is set to take place on Saturday, May 16, 2026.

Board Meeting Details

The board meeting has been convened to deliberate on key financial and regulatory matters. The following table summarises the key details of the scheduled meeting:

Agenda for the Meeting

The primary agenda items proposed for consideration and approval at the board meeting include:

• Audited Standalone Financial Results for the quarter and year ended March 31, 2026, along with the Audit Report of the Statutory Auditors
• Any other items with the permission of the chairperson

Regulatory Submission

The intimation was formally addressed to the Department of Corporate Services, BSE Limited, at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. The submission was made in compliance with applicable SEBI listing regulations, ensuring timely disclosure to the stock exchange ahead of the scheduled board meeting. The company's registered office is located at Unit No. B 203, Rustomjee Central Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra – 400069.

Mather & Platt Fire Systems Limited has announced the appointment of Mr. Vishnu Deepakbhai Rupareliya as Chief Financial Officer with immediate effect. The decision was taken during a Board meeting held on 30th April, 2026, in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 06:20 PM and concluded at 06:50 PM on the same day.

Appointment Details

The Board of Directors approved the appointment of Mr. Vishnu Deepakbhai Rupareliya to the position of Chief Financial Officer. The appointment is effective immediately from 30th April, 2026. The company has disclosed the details of the change in Key Managerial Personnel as required under Regulation 30 read with III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.

Profile of the Appointee

Mr. Rupareliya is a qualified professional with a Bachelor's degree in Mechanical Engineering (BTech). He brings a strong analytical mindset, technical acumen, and a structured approach to problem-solving developed through his engineering background. He is known for his disciplined approach, attention to detail, and commitment to maintaining high standards of corporate governance and compliance. His ability to align financial strategies with business objectives makes him well-positioned to take on the role of Chief Financial Officer.

Regulatory Compliance

The appointment has been communicated to the Bombay Stock Exchange Limited in compliance with regulatory requirements. The formal intimation was signed by Sharang Amar Sharma, Managing Director (DIN: 11428567), and digitally signed on 30th April, 2026. The company maintains transparency in its corporate governance practices by promptly disclosing key managerial personnel changes.

Company Information

MPF Systems Limited is registered with CIN L35105MH1993PLC287894 and has its registered office at Unit No. B 203, Rustomjee Central Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra-400069, India. The company's scrip code on the Bombay Stock Exchange is 532470. The company operates through its website www.matherplattfiresystems.com and can be contacted at compliancempf@gmail.com .