MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 Monday August 12 2024 interalia To consider and to take on record the Un-Audited Financial results for the first quarter ended June 30 2024 To consider the notice of 65th Annual General Meeting of the company and to fix date time and mode of convening the aforesaid meeting and also to approve the directors report forming part of the Annual Report of the Company and also to fix the book closure period for the same. Any other matter if any