Book Closure Details of MPF Systems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 26, 2025	AGM
Nov 28, 2024	Others			Resolution Plan - Reduction of Capital
Sep 18, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Jun 22, 2023	AGM	Jul 13, 2023	Jul 19, 2023	A.G.M.
Aug 26, 2020	AGM	Sep 21, 2020	Sep 26, 2020
Aug 14, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 06, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Nov 29, 2017	Others			Reduction of Capital
Aug 11, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Apr 02, 2014	AGM	Apr 22, 2014	Apr 26, 2014
Feb 07, 2014	POM
Apr 03, 2013	AGM	Apr 23, 2013	Apr 27, 2013
Mar 13, 2012	AGM	Apr 24, 2012	Apr 28, 2012
Mar 23, 2011	AGM	Apr 26, 2011	Apr 30, 2011
Mar 23, 2010	AGM	Apr 20, 2010	Apr 24, 2010
Mar 25, 2009	AGM	Apr 21, 2009	Apr 25, 2009
Sep 05, 2008	EGM			To consider the Ordinary Resolution & to appoint of M/s. BSR and Co., Chartered Accountants as auditors of the Company in terms of Section 224(6)(a) of the Companies Act, 1956.
Apr 17, 2008	AGM	May 02, 2008	May 02, 2008

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