For shareholders’ facilitation, the following statutory and general forms have been placed on the website:
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Execution Report of Polling - 40th Annual General Meeting – September 24, 2024 |
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Ballot Paper - 40th Annual General Meeting – September 24, 2024 |
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Proxy Form - 40th Annual General Meeting – September 24, 2024 |
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Dividend Mandate Form |
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Standard Request Form (Dispatch of Annual Audited Accounts) |
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Form of Joint Shareholding Proportions |
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Dividend/Shares Claim Form |
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Ballot Paper - 40th Annual General Meeting – September 24, 2024 |
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Ballot Paper - 40th Annual General Meeting – September 24, 2024 |
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Proxy Form - 40th Annual General Meeting – September 24, 2024 |
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Dividend Mandate Form |
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Standard Request Form (Dispatch of Annual Audited Accounts) |
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Form of Joint Shareholding Proportions |
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Dividend/Shares Claim Form |
MPCL strives to provide excellent services to its investors, especially minority investors, being a responsible corporate entity. These services include easy access to relevant Company information, timely disclosures of financial and non-financial material information, handling of their queries, and resolution of their grievances in a timely, efficient, and fair manner. The Detailed Investor Relations and Grievance Redress Policy can be accessed at the following link.
We maintain the highest ethical, moral, and legal standards in all our dealings without any compromise. An effective Whistleblowing Policy is in place to provide a platform to all stakeholders of the Company to voice their concerns where they genuinely believe that the Company’s business is not being carried out appropriately or any suspicious or undesired activity is being carried out in violation of the applicable laws or Code of Conduct of the Company or which may harm the business or goodwill of the Company or the society at large.
The Company carries out periodic briefings for the existing and potential investors and stock market participants to apprise them of the Company’s operational and financial performance and the Company’s future plans. Past briefings can be accessed through the following links:
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Corporate Briefing held on June 14, 2024 at MPCL Head Office |
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Corporate Briefing held on May 24, 2023 at MPCL Head Office |
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Corporate Briefing held on October 24, 2023 at MPCL Head Office |
VIEW BRIEFING |
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Corporate Briefing held on October 14, 2022 at MPCL Head Office |
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Corporate Briefing held on June 24, 2022 at MPCL Head Office |
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Corporate Briefing held on November 24, 2021 at MPCL Head Office |
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Corporate Briefing held on June 11, 2019 at MPCL Head Office |