MPDL Ltd — Important, 29-08-2025: Company Update

MPDL Limited will hold its 23rd Annual General Meeting on Monday, September 29, 2025, at 3:30 PM (IST) via Video Conference/Other Audio-Visual Means. Shareholders can participate and vote remotely. The e-voting period runs from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). The cut-off and record date for e-voting and final dividend eligibility is September 22, 2025. A final dividend of Re 0.50 per equity share of Rs. 10 each will be considered for approval. This meeting is crucial for shareholders to vote on key company matters and the proposed dividend.