| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Aug 2026 | 4 Aug 2026 |
| MPIL Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Monday August 10 2026 interalia: 1. To consider and to take on record the Unaudited Financial statements for the quarter ended June 30 2026. 2. Any other item if any With reference to the captioned subject and in continuation to our intimation dated 05 August, 2026, we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e., on Monday, 10th August, 2026 which commenced at 11:30 AM and concluded at 12:30 P.M. and has inter-alia considered and approved on the following: 1. Considered and approved Standalone Unaudited Financial statement along with Limited Review Report for the quarter ended on 30 June 2026. This is pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copies of the same are enclosed herewith as Annexure. 2. Various other approvals and noting related to and required in the normal course of business were taken on record by the Board of Directors. The aforesaid results being published in newspapers in the prescribed format. You are requested to take the same on records in the prescribed format. (As Per BSE Announcement Dated on 10.08.2026) | ||
| Board Meeting | 21 May 2026 | 15 May 2026 |
| MPIL Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Thursday May 21, 2026 interalia: 1. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2026. 2. Recommend of dividend, if any 3. Any other item, if any Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| MPIL Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday 10th February, 2026 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter and nine months ended December 31, 2025. 2. Any other item, if any Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia 1. Approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2025, along with the Independent Auditors Review Report which were duly recommended by the Audit Committee and approved by Board of Directors of the company. The meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 1.00 p.m. (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| MPIL Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Monday November 10 2025 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter and half year ended September 30 2025. 2. Any other item if any Unaudited Financial results for 30-09-2025 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia 1. Approved the Unaudited Financial Results for the quarter and half year ended September 30, 2025, along with the Independent Auditors Review Report which were duly recommended by the Audit Committee and approved by Board of Directors of the company. The meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 5.15 p.m (As Per BSE Announcement Dated on:10.11.2025) | ||
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