| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 8 May 2026 |
| MPS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve inter-alia the Audited Financial Results (Standalone & Consolidated) of the Company for the Fourth Quarter (Q4) and Financial Year ended 31 March 2026, and the recommendation of Final Dividend (if any). Audited Financial Results for the Fourth Quarter (Q4) and Financial Year ended 31 March 2026. (As per BSE announcement dated on :15.05.2026) | ||
| Board Meeting | 2 Feb 2026 | 22 Jan 2026 |
| Quarterly Results MPS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve the Un-Audited Financials Results (Standalone and Consolidated) of the Company for the Third Quarter (Q3) and Nine Months ended on 31 December 2025, and the same shall be subject to Limited Review by the Statutory Auditor of the Company. Un-Audited Financial Results for the Third Quarter (Q3) & Nine Months ended 31 December 2025. (As Per BSE Announcement Dated on: 02/02/2026) | ||
| Board Meeting | 24 Dec 2025 | 24 Dec 2025 |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Re-Appointment of Independent Director and Shifting of Registered Office of the Company. | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, at its meeting held today, 22 December 2025, has considered and approved the Grant of 28,906 Options under the MPS Limited- Employee Stock Options Scheme 2023 | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| MPS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Second Quarter (Q2) and Half year (H1) ended 30 September 2025 and the same shall be subject to Limited Review by the Statutory Auditors of the Company. Un-Audited Financial Results for the Second Quarter (Q2) and Half Year (H1) ended 30 September2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 18 Jul 2025 | 8 Jul 2025 |
| MPS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q1) ended 30 June 2025. The Board of Directors at their Meeting held today, i.e. 18 July 2025 have inter-alia, approved and noted the following business(es): 1. Approval of the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 2025. 2. Noting of the Limited Review Report. 3. Amalgamation of ADI BPO Services Limited (ADI BPO) (Post-demerger of the Infrastructure Management and Investing Business Undertaking of ADI BPO into ADI Holdings Private Limited) into MPS Limited (the Company). 4. Restructuring of Overseas subsidiary of MPS Limited- Transfer of shareholding in MPS Europa AG to MPS Interactive Systems Limited. (As Per BSE Announcement Dated on: 18.07.2025) | ||
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