Muller & Phipps (india) Ltd. Press Release Aug 01 2025

Muller & Phipps India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,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 Tuesday August 12, 2025 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter ended June 30, 2025, along with the Independent Review Report by the Auditors 2. To Consider the notice of 108th Annual General Meeting of the Company and to fix date, time, mode of convening the aforesaid Annual General Meeting and also to approve the directors report forming part of the Annual Report of the company, for the Financial Year ended 31st March 2024.3. To consider and fix the book closure period for the Annual General Meeting of the company4. Any other item, if any

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