Muller & Phipps India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 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 Thursday May 28 2026 interalia: 1. To consider and to take on record the Audited Financial Statements for the year and quarter ended March 31 2026.2. Any other item if any
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