| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| MFS Intercorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 inter alia 1. To consider and approve Un-audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Half Year ended on 30th September 2025. 2. Any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2025 till the expiry of 48 hours from the date of said financial results are made public. | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| MFS Intercorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2025. 2. Any other agendas as may be considered necessary with the permission of the chair The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 (As per BSE Announcement Dated on 11/08/2025) OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| MFS Intercorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2025 and any other agendas as may be considered necessary with the permission of the chair. Outcome of the Board Meeting held on 30.05.2025 Appointment of Mr. Pritesh Ashvinbhai Patel (DIN: 11128769) and Mr. Satishkumar Suthar (DIN: 11128670) as an Additional Director in the capacity of Non-Executive Non-Independent Director of the company (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 15 May 2025 | 15 May 2025 |
| Appointment of Ms. Sayali Patil (M. No. A62654), as Company Secretary & Compliance Officer of the Company w.e.f 15.05.2025, pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of SEBI (LODR) Regulation. 2015. | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Nine Months ended on 31st December 2024 . Any other agendas as may be considered necessary with the permission of the chair. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th February, 2025 has inter-alia adopted and approved the following: 1) The Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2024. 2) Limited Review Reports by Statutory Auditors on Standalone Unaudited financial results for the quarter and and Nine Months ended on 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
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