MPIL Corporation Ltd

MPIL Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 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 Tuesday August 05 2025 interalia:1. To consider and to take on record the Unaudited Financial results for the quarter and ended June 30 2025.2. To consider the notice of 66th Annual General Meeting of the company and to fix date time and mode of convening the aforesaid meeting and also to approve the Notice and Directors report forming part of the Annual Report of the Company and also to fix the book closure period for the same3. Any other item if any