MPIL Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,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 May 21, 2026 interalia:\r\n\r\n1. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2026.\r\n\r\n2. Recommend of dividend, if any\r\n\r\n3. Any other item, if any \r\n\r\n