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MPF Systems Ltd

Board Meeting Intimation for Board Meeting To Be Held On Monday 02Nd February 2026

12:11 PM, 27th Jan 2026

Mather And Platt Fire Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2025.2. Any other items with the permission of chairperson.

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