Latest news about MPF Systems
MPF Systems
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More news about MPF Systems
25Jun 26
MPF Systems publishes 33rd AGM notice, sets book closure
MPF Systems published the notice for its 33rd Annual General Meeting in newspapers on June 25, 2026. The company set a record date of July 7, 2026, and will close its books from July 8 to July 14. The AGM on July 14 will seek approval for the Managing Director's appointment, a change in business objectives, and the re-appointment of directors.
23Jun 26
MPF Systems closes trading window for Q1FY27 results
MPF Systems has closed its trading window for designated persons effective July 1, 2026, to prevent insider trading ahead of its Q1FY27 results. The window will reopen 48 hours after the unaudited financial results for the quarter ended June 30, 2026, are declared. The board meeting date will be intimated later.
18Jun 26
MPF Systems postpones board meeting to June 20, 2026
MPF Systems has rescheduled its board meeting from June 18 to June 20, 2026, to consider the FY26 annual report and finalize the 33rd AGM details, including book closure and e-voting periods.
25May 26
MPF Systems Independent Director resigns effective May 25, 2026
Mrs. Sweta R Panchal resigned as Independent Director of MPF Systems Limited effective May 25, 2026, citing personal reasons and confirming no other material causes. The resignation was communicated to BSE Limited under Regulation 30 of the SEBI Listing Regulations. Mrs. Panchal also holds directorships at Kenrik Industries Limited and Raghuvir Exim Limited.
21May 26
MPF Systems Turns Profitable with Net Profit of ₹404.79 Lakh
MPF Systems announced audited standalone financial results for Q4 and FY26, reporting a net profit of ₹404.79 lakh for the quarter and ₹382.90 lakh for the full year, reversing previous losses. Revenue from operations for Q4 stood at ₹445.49 lakh. The statutory auditors issued an unmodified opinion but highlighted non-disclosure regarding MSME creditor bifurcation and unconfirmed supplier advances.
01May 26
MPF Systems Limited Appoints Vishnu Deepakbhai Rupareliya as Chief Financial Officer
MPF Systems Limited has appointed Mr. Vishnu Deepakbhai Rupareliya as Chief Financial Officer with immediate effect from 30th April, 2026, following board approval during a meeting held from 06:20 PM to 06:50 PM. The appointee, who holds a Bachelor's degree in Mechanical Engineering, is the grandson of Executive Director Mr. Kurjibhai Rupareliya and brings strong analytical mindset and technical acumen to ensure high standards of corporate governance.
16Apr 26
MPF Systems Limited Board Meeting Outcome - Appoints Independent Director & Auditor
MPF Systems Limited announced key board appointments during its meeting on April 16, 2026, appointing Ms. Nidhi Joshi as Additional Independent Director for five consecutive years and M/s. Kishan Patel & Associates as Internal Auditor for FY 2026-27. The appointments, made pursuant to SEBI regulations and based on Nomination Committee recommendations, strengthen the company's governance structure and regulatory compliance framework.
15Apr 26
MPF Systems Limited Claims Exemption from Annual Secretarial Compliance Report for FY26
MPF Systems Limited has informed BSE that it is exempt from filing the Annual Secretarial Compliance Report for FY26 under Regulation 15(2) of SEBI LODR Regulations 2015. The company qualifies for exemption with paid-up capital of Rs. 2.71 crores and negative net worth of Rs. 34.81 lakhs, both falling within the prescribed thresholds for corporate governance exemptions.
09Apr 26
MPF Systems Limited Submits Q4 FY26 Compliance Certificate Under SEBI Depositories Regulations
MPF Systems Limited filed its Q4 FY26 compliance certificate under SEBI Depositories Regulations on April 9, 2026. The certificate from registrar Purva Sharegistry confirmed proper processing of dematerialisation requests during the quarter. Only one share certificate was dematerialised during Q4 FY26, processed on March 11, 2026 for shareholder Mahesh Jagjivan Barot.
26Mar 26
MPF Systems Limited Cancels Board Meeting Scheduled for March 25, 2026
MPF Systems Limited officially cancelled its board meeting scheduled for March 25, 2026, citing unavoidable circumstances. The cancelled meeting was originally planned to address strategic decisions including MoA alteration, EGM approval, appointment of Non-Executive Independent Director, and evaluation of E-trav Tech Limited business acquisition through slump sale.
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