MPIL Corporation Ltd — Important, 01-09-2025: Company Update

MPIL Corporation Limited has announced its 66th Annual General Meeting (AGM) will be held on September 22, 2025, at 3:00 p.m. through video conferencing. Shareholders can participate and vote electronically, with the cut-off date for eligibility being September 13, 2025. Remote e-voting is available from September 18 to September 21, 2025. The record date for dividend entitlement for FY 2024-25 is September 13, 2025. The company's share register will be closed from September 15 to September 22, 2025. Dividend payments will be subject to tax deduction at source.