Muller & Phipps India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Friday August 14 2026 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter ended June 30 2026 along with the Independent Review Report by the Auditors 2. To Consider the notice of 109th 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 2026.3. 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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