MPF Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve 1. To fix the day, date, time & venue to convene the 33rd Annual General Meeting of the Company and other matters related or incidental thereto; 2. To consider & approve the Annual Report and Notice of the 33rd Annual General Meeting of the Company for the year ended on 31st March, 2026; 3. To decide the Book Closure Period, E-Voting period and other matters connected to the Annual General Meeting of the Company; 4. To appoint the Scrutinizer of the Company; 5. Any other business as Board deems fit to discuss, with the permission of the Chairman.