MPF Systems Ltd - 532470 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
MPF Systems' Board approved an amendment to the Memorandum of Association's object clause, broadening its business scope to include travel and tourism operations. This strategic move aims to diversify the company's offerings and requires shareholder approval from members.
Jun 20 2026 16:21:46
MPF Systems Ltd - 532470 - Announcement under Regulation 30 (LODR)-Change in Directorate
MPF Systems' Board appointed Parshottambhai Premjibhai Rupareliya as Managing Director and Narendrakumar Laxmanbhai Raval as an Additional Non-Executive Independent Director. This follows the resignation of Sharang Amar Sharma as MD due to personal and professional reasons.
Jun 20 2026 16:18:08
MPF Systems Ltd - 532470 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 20Th June, 2026
MPF Systems' Board approved several key changes including the appointment of Parshottambhai Premjibhai Rupareliya as Managing Director and Narendrakumar Laxmanbhai Raval as an Independent Director. The company also amended its object clause to include the travel and tourism business.
Jun 20 2026 16:16:42
MPF Systems Ltd - 532470 - Intimation Regarding Postponement Of Board Meeting
MPF Systems' board meeting, originally scheduled for June 18, 2026, has been postponed to June 20, 2026. The company cited unavoidable and unforeseen circumstances as the reason for the delay.
Jun 18 2026 21:52:20
MPF Systems Ltd - 532470 - Revised Outcome Of The Board Meeting Held On 19Th May, 2026
MPF Systems' auditor highlighted an 'Emphasis of Matters' in the FY26 report, citing non-disclosure of MSME creditors for significant trade payables and unconfirmed advances to suppliers, impacting regulatory compliance and financial transparency.
May 26 2026 19:26:15
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