MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,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 August 10, 2023 interalia To consider and to take on record the Un-Audited Financial results for the first quarter ended June 30, 2023 To consider the notice of 64th Annual General Meeting of the company and to fix date, time and mode of convening the aforesaid meeting and also to approve the directors report forming part of the Annual Report of the Company and also to fix the book closure period for the same.