MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,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 January 30, 2025 interalia To consider and to take on record the Un-Audited Financial results for the quarter and nine months ended December 31, 2024 Any other matter, if any