ALFA Filings
Every announcement, straight from the exchange
Every MPDL annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
7 announcements
MPDL Limited held its 24th Annual General Meeting on September 29, 2026, where members transacted ordinary and special business, including the adoption of financial statements.
MPDL Limited has issued a notice for its Annual General Meeting scheduled for September 29, 2026. The agenda includes adopting financial statements and appointing directors.
MPDL Limited scheduled its 24th Annual General Meeting for September 29, 2026. The company also released its Annual Report for the financial year 2025-26.
Shareholders approved the remuneration of Mr. Santosh Kumar Jha, Whole Time Director, via postal ballot. The resolution was passed with the requisite majority.
MPDL Ltd issued a postal ballot notice for its shareholders meeting on 30-06-2026 in Faridabad. The agenda includes approval of remuneration for Executive Director Santosh Kumar Jha.
MPDL Ltd seeks shareholder approval via postal ballot to remunerate its Whole Time Director at ₹1,85,428 per month. The vote runs from June 30 to July 29, 2026.
MPDL Limited announced the successful passage of a Special Resolution to amend its Object Clause via postal ballot. The resolution was approved with a 99.99% majority of valid votes polled electronically. The result, effective May 02, 2026, confirms shareholder support for the proposed changes to the company's Memorandum of Association.