Muller & Phipps India Ltd — Important, 01-09-2025: Company Update

Muller and Phipps India Limited has announced its 108th Annual General Meeting (AGM) on Tuesday, September 23, 2025, at 3:00 p.m. The meeting will be held virtually via Video Conferencing or Other Audio Visual Means to conduct its scheduled business. Shareholders can participate and vote electronically. The cut-off date for e-voting eligibility is September 15, 2025. Remote e-voting will be available from September 20, 2025, 10:00 a.m. to September 22, 2025, 5:00 p.m. The company's Register of Members will be closed from September 16, 2025, to September 23, 2025, in preparation for the AGM.