MPF Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve 1. To fix the day, date, time & venue to convene the 33rd Annual General Meeting of the Company and other matters related or incidental thereto; \r\n2. To consider & approve the Annual Report and Notice of the 33rd Annual General Meeting of the Company for the year ended on 31st March, 2026;\r\n3. To decide the Book Closure Period, E-Voting period and other matters connected to the Annual General Meeting of the Company;\r\n4. To appoint the Scrutinizer of the Company;\r\n5. Any other business as Board deems fit to discuss, with the permission of the Chairman.\r\n