Mather and Platt Fire Systems Ltd (MPFSL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mather and Platt Fire Systems Ltd on NSE and BSE, with an AI summary of each filing.
Results- Financial Result for the September 30, 2026
Financial Result · 16 Oct 2026, 12:27 am
MPF Systems Reports Zero Revenue and Net Loss in Q2 FY27 MPF Systems posted zero revenue from operations for the quarter ended 30th Sep'26, matching Q2 FY26. Total expenses stood at ₹2.64 lakh versus ₹4.29 lakh in the year-ago period, driven primarily by employee benefits of ₹1.75 lakh and other expenses of ₹0.90 lakh. Consequently, net loss narrowed to ₹2.64 lakh from ₹4.29 lakh in Q2 FY26. For H1 FY27, net loss stood at ₹9.29 lakh against ₹17.31 lakh in H1 FY26. Basic and diluted EPS for the quarter was -₹0.10.
Outcome of the Board Meeting held on Thursday, 15th October, 2026
Outcome · 16 Oct 2026, 12:18 am
Mather and Platt Fire Systems Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -0.9 (+53.6% YoY | +89.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -2.6 (+38.5% YoY | +60.3% QoQ) ■ EPS (INR): -0.10 (+37.5% YoY | Profit to Loss QoQ)
MPF Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
Intimation · 15 Oct 2026, 5:30 am
MPF Systems Schedules Board Meeting to Approve Q2 Results MPF Systems Limited has scheduled a Board of Directors meeting on 15th Oct'26. The board will consider and approve the unaudited standalone financial results of the company for the quarter and half-year ended 30th Sep'26, along with the Limited Review Report from statutory auditors.
Appointment of the Statutory Auditor of the Company
Change in Auditor · 06 Sept 2026, 12:23 am
MPF Systems Appoints New Statutory Auditor Following Auditor Resignation MPF Systems Limited’s Board approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as Statutory Auditors on 5th Sep'26 to fill the casual vacancy created by the resignation of M/s. S K Bhavsar & Co. The outgoing auditor cited capacity constraints, reallocation of professional commitments, and lack of bandwidth as the reasons for stepping down, confirming no irregularities or adverse remarks. The new appointment is for FY27, valid until the next Annual General Meeting, subject to shareholder approval within three months.
Resignation of the Statutory Auditor of the Company
Change in Auditor · 06 Sept 2026, 12:21 am
MPF Systems Announces Statutory Auditor Resignation and Casual Vacancy Appointment MPF Systems Limited accepted the resignation of statutory auditor M/s. S K Bhavsar & Co., effective 5th Sep'26, citing capacity constraints and reallocation of professional commitments with no reported irregularities or adverse remarks. To fill the casual vacancy, the Board approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as statutory auditors from 5th Sep'26 for FY27, subject to shareholder approval at the upcoming general meeting within three months.
Outcome of the Board Meeting held on Saturday, 05th September, 2026
Others (Uncategorized) · 06 Sept 2026, 12:17 am
MPF Systems Appoints New Statutory Auditor Following Auditor Resignation MPF Systems Limited announced that its Board accepted the resignation of Statutory Auditors M/s. S K Bhavsar & Co., effective 5th Sep'26, citing capacity constraints and engagement re-allocations without any adverse remarks or reporting issues. To fill the casual vacancy, the Board approved the appointment of M/s. Sarang Shivajirao Chavan and Associates, Chartered Accountants, as Statutory Auditors effective 5th Sep'26 for FY27, subject to shareholder approval in the ensuing General Meeting within three months.
Announcement under Regulation 30(LODR)-Appointment of the Additional Independent Directors
Change in Management · 30 Jul 2026, 12:04 am
MPF Systems Q1FY27 Results and Key Board Appointments MPF Systems reported a Q1FY27 net loss of Rs. 6.65 lacs, compared to a loss of Rs. 13.03 lacs YoY and a profit of Rs. 440.41 lacs QoQ. Total income was Rs. 4.50 lacs versus zero revenue YoY and Rs. 445.73 lacs QoQ. EPS for the quarter was Rs. (0.24). The Board approved the unaudited financials for the quarter ended 30th Jun'26. Additionally, Mr. Sachin Nagendra Singh and Ms. Nikita Jain were appointed as Additional Non-Executive Independent Directors, effective 29th Jul'26.
Results- Financial Results for June 30, 2026
Financial Result · 29 Jul 2026, 11:58 pm
MPF Systems Q1FY27 Loss Widens; Two Independent Directors Appointed MPF Systems reported a net loss of ₹6.65 lacs for the quarter ended 30th Jun'26, widening from a loss of ₹13.03 lacs YoY but reversing a profit of ₹440.41 lacs QoQ. Total income was ₹4.50 lacs, up from nil YoY, but down sharply from ₹445.73 lacs QoQ. Basic loss per share stood at ₹0.24 compared to a loss of ₹0.48 YoY. The company's board approved the appointment of Mr. Sachin Nagendra Singh and Ms. Nikita Jain as Non-Executive Independent Directors, effective 29th Jul'26.
Outcome of the Board Meeting held on Wednesday, 29th July, 2026
Outcome · 29 Jul 2026, 11:47 pm
Mather and Platt Fire Systems Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -11.2 (+14.4% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-9886 bps QoQ) ■ PAT: -6.7 (+49.0% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.24 (+50.0% YoY | Profit to Loss QoQ)
MPF Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
Intimation · 29 Jul 2026, 5:30 am
MPF Systems Board Meeting Scheduled to Approve Q1FY27 Results MPF Systems (BSE: 532470) has scheduled a Board of Directors meeting on 29th Jul'26. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th Jun'26. The board will also review the limited review report from the statutory auditors.
Scrutinizer Report of the 33rd AGM of the Company
Annual General Meeting · 16 Jul 2026, 8:59 pm
Outcome of the 33rd Annual General Meeting of the Company held on Tuesday, 14th July, 2026
Annual General Meeting · 14 Jul 2026, 6:48 pm
Announcement under Regulation 30 (LODR)-Resignation of Director
Change in Management · 30 Jun 2026, 11:39 pm
MPF Systems Independent Director Vivek Patoriya Resigns MPF Systems Limited announced the resignation of Independent Director Mr. Vivek Kishorbhai Patoriya (DIN: 10194501), effective 30th Jun'26. The company stated the reason for resignation was personal and professional. Mr. Patoriya confirmed there were no other material reasons for his departure. According to the filing, he holds no directorships in other listed entities.
Annual Report_2025-26
Others (Uncategorized) · 22 Jun 2026, 11:39 pm
Notice of the AGM to be held on Tuesday, 14th July, 2026
Annual General Meeting · 22 Jun 2026, 11:32 pm
Change in the Registered Office of the Company
Others (Uncategorized) · 20 Jun 2026, 9:53 pm
MPF Systems Appoints New MD, Alters Object Clause to Enter Travel Business MPF Systems Limited announced key board changes effective 20 Jun'26, appointing Parshottambhai Rupareliya as Managing Director following the resignation of Sharang Amar Sharma. Narendrakumar Raval was also appointed as a Non-Executive Independent Director. The Board approved altering the Memorandum of Association's object clause to enter the travel and tourism business. Additionally, the registered office will shift within Mumbai. The 33rd Annual General Meeting is scheduled for 14 Jul'26, with remote e-voting from 11-13 Jul'26.
Change in Memorandum and Association of the Company
Others (Uncategorized) · 20 Jun 2026, 9:51 pm
MPF Systems Announces MD Change, MOA Alteration, and New Director Appointments MPF Systems announced key outcomes from its board meeting on 20 Jun'26. Parshottambhai Rupareliya was appointed as the new Managing Director, replacing Sharang Amar Sharma, who resigned for personal reasons. The board also approved appointing Narendrakumar Raval as an Additional Non-Executive Independent Director. Additionally, the company will alter its Memorandum of Association to include the business of travel and tourist agents, subject to shareholder approval. The 33rd AGM is scheduled for 14 Jul'26, with remote e-voting from 11-13 Jul'26.
Resignation of Managing Director of the Company
Change in Management · 20 Jun 2026, 9:49 pm
MPF Systems Announces MD Resignation, New Appointments, and Foray into Tourism MPF Systems announced key board changes and a strategic business diversification from its 20 Jun'26 meeting. Mr. Sharang Amar Sharma resigned as Managing Director, replaced by Mr. Parshottambhai Premjibhai Rupareliya. Mr. Narendrakumar Laxmanbhai Raval was appointed as a Non-Executive Independent Director. The company also approved altering its MOA to enter the travel and tourism business and will shift its registered office within Mumbai. The 33rd AGM is scheduled for 14 Jul'26, with e-voting from 11-13 Jul'26.
Change in Directors of the Company
Change in Management · 20 Jun 2026, 9:48 pm
MPF Systems Announces Management Overhaul and Business Diversification MPF Systems announced a key management reshuffle effective 20th Jun'26, with Mr. Sharang Amar Sharma resigning as Managing Director and Mr. Parshottambhai Premjibhai Rupareliya appointed as his successor. Mr. Narendrakumar Laxmanbhai Raval was also appointed as an Additional Non-Executive Independent Director. Concurrently, the Board approved amending the MOA to enter the travel and tourism business, shifting its registered office within Mumbai, and scheduled its 33rd AGM for 14th Jul'26. The record date for e-voting is set for 07th Jul'26.
Outcome of the Board Meeting held on Saturday, 20th June, 2026
Others (Uncategorized) · 20 Jun 2026, 9:46 pm
MPF Systems Appoints New MD, Alters Business Objects MPF Systems announced key outcomes from its board meeting on 20-Jun-26. The company appointed Parshottambhai Premjibhai Rupareliya as Managing Director, following the resignation of Sharang Amar Sharma. Additionally, Narendrakumar Laxmanbhai Raval was appointed as a Non-Executive Independent Director. The Board approved altering the Memorandum of Association to include the business of travel and tourist agents. It also approved shifting its registered office within Mumbai and set the 33rd Annual General Meeting for 14-Jul-26.
Intimation regarding Postponement of Board Meeting
Intimation · 19 Jun 2026, 3:22 am
MPF Systems Board Meeting Postponed MPF Systems Limited (BSE: 532470) has postponed its Board of Directors meeting originally scheduled for 18th Jun'26. Citing unavoidable circumstances, the company has rescheduled the meeting to Saturday, 20th Jun'26. The agenda for the meeting remains as per the earlier notice dated 12th Jun'26. The delay was attributed to unforeseen circumstances beyond the control of management.
MPF Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve 1. To fix the day, date, time & ....
Intimation · 12 Jun 2026, 10:42 pm
MPF Systems Board Meeting Scheduled for 18th Jun'26 to Finalize AGM Details MPF Systems Limited (MPFSL) has scheduled a Board of Directors meeting on 18th Jun'26. The primary agenda is to finalize arrangements for the 33rd Annual General Meeting (AGM). Key items include approving the Annual Report for the year ended 31st Mar'26, fixing the AGM date, and deciding on the Book Closure and E-Voting periods. The board will also appoint a scrutinizer for the AGM. This meeting is procedural and focuses on AGM-related administrative approvals rather than new financial results.
Revised Outcome of the Board Meeting held on 19th May, 2026
Outcome · 27 May 2026, 12:56 am
MPF Systems Reports FY26 Results and Appoints New Secretarial Auditor For FY26, MPF Systems reported a net profit of ₹382.90 lakhs versus a loss of ₹169.89 lakhs in FY25. Revenue from operations stood at ₹445.49 lakhs. For Q4 FY26 ending 31 Mar'26, net profit was ₹404.79 lakhs against a loss of ₹30.44 lakhs YoY, on revenue of ₹445.49 lakhs. Basic EPS for FY26 was ₹14.08. The board approved the resignation of Secretarial Auditor Krina Shah and appointed Pooja M Patel & Associates to fill the vacancy, effective 19 May'26.
Announcement under Regulation 30 of SEBI LODR Regulations for Resignation of Independent Director
Change in Management · 26 May 2026, 12:49 am
MPF Systems Independent Director Resigns Citing Personal Reasons Sweta R Panchal (DIN: 10298714) has resigned as an Independent Director of MPF Systems, effective 25th May'26, citing personal reasons. The company and the director confirmed there are no other material reasons for the resignation. Panchal also holds directorships in two other listed entities: Kenrik Industries Limited and Raghuvir Exim Limited. This board change could be a key monitorable for corporate governance and strategic oversight.
Appointment of Secretarial Auditor
Change in Auditor · 20 May 2026, 12:53 am
MPF Systems Reports FY26 Results and Appoints New Secretarial Auditor MPF Systems' board approved audited financial results for the quarter and year ended 31 Mar'26. For FY26, the company reported a net profit of ₹382.90 lakhs compared to a loss of ₹169.89 lakhs in FY25. Revenue from operations stood at ₹445.49 lakhs for FY26. Q4FY26 net profit was ₹404.79 lakhs. Additionally, the board appointed Pooja M Patel & Associates as Secretarial Auditor for a five-year term from 01 Apr'26 to 31 Mar'31, subject to shareholder approval. The auditors issued an unmodified opinion.