MPIL Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,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 Wednesday May 14, 2025 interalia:1. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2025.2. Recommend of dividend, if any