MPIL Corporation Ltd — Important, 25-06-2026: Company Update

MPIL Corporation Limited has announced its 40th Annual General Meeting (AGM) will be held virtually via Video Conferencing/OAVM on July 24 at 11:00 AM. Shareholders can cast votes via remote e-voting from July 21 (9:00 AM) to July 23 (5:00 PM), with July 17 being the cut-off date for eligibility. The company's Register of Members will be closed from July 18 to July 24. This book closure impacts share transfers and eligibility for corporate benefits related to the AGM. Investors should note these dates to participate and exercise their voting rights.