NSECopy of Newspaper Publication7 Aug 2026 · 7 Aug 2026, 04:18 pm
Copy of Newspaper Publication
MPS Limited · MPSLTD
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MPS Limited has published a prior public notice of its 56th Annual General Meeting in various newspapers as required by SEBI regulations.
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Full Announcement
MPS Limited has informed the Exchange about Copy of Newspaper Publication regarding the Prior Public Notice of 56th Annual General Meeting of the Company.
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MPSLIMITED_07082026161746_PriorNoticeAGMAdvertisement.pdf
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Ref: MPSL/SE/49/2026-27
Date: 07 August 2026
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, 5th Floor, Plot no. C/1, Department of Corporate Services
G Block, Bandra – Kurla Complex, Bandra (East), Phiroze Jeejeebhoy Towers
Mumbai - 400 051, India Dalal Street, Mumbai- 400001, India
Symbol: MPSLTD Scrip Code: 532440
ISIN: INE943D01017 ISIN: INE943D01017
Sub: Newspaper Advertisement – Prior Public Notice of 56th Annual General Meeting.
Dear Sirs,
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we are enclosing herewith the Newspaper clippings from the Financial
Express (All Edition-India) and Makkal Kural-Chennai (Tamil Newspaper, Chennai Edition) of 07
August 2026, wherein a prior public notice has been published by way of an advertisement by
the Company in compliance with Ministry of Corporate Affairs General Circular No. 20/2020
dated 05 May 2020 read with General Circular No. 03/2025 dated 22 September 2025, before
sending the Notice of the ensuing Annual General Meeting (AGM) together with the Annual
Report to all the Members of the Company and other persons so entitled.
Please note that the ensuing AGM of the Company has been scheduled to be held on 04
September 2026 through VC (Video Conferencing)/ OAVM (Other Audio Visual Means).
This is for your information and records.
Thanking you,
Yours Faithfully,
For MPS Limited
Raman Sapra
Company Secretary and Compliance Officer
Encl: As above
www.mpslimited.com
Registered Office: Block-B6, 3rd Floor, Gateway Office Parks, No. 16, G.S.T Road, Perungalathur, Chennai, Tambaram, Kanchipuram, Tamil Nadu-600063, Email: info@mpslimited.com
Corporate Identification Number: L22122TN1970PLC005795
FINANCIAL EXPRESS‐AHMEDABAD EDITION‐ 07 AUGUST 2026
FINANCIAL EXPRESS‐BENGALURU EDITION‐ 07 AUGUST 2026
FINANCIAL EXPRESS‐CHANDIGARH EDITION‐ 07 AUGUST 2026
FINANCIAL EXPRESS‐ CHENNAI EDITION‐07 AUGUST 2026
FINANCIAL EXPRESS‐ HYDERABAD EDITION‐07 AUGUST 2026
FINANCIAL EXPRESS‐ KOCHI EDITION‐07 AUGUST 2026
FINANCIAL EXPRESS‐ KOLKATA EDITION‐07 AUGUST 2026
FINANCIAL EXPRESS‐ LUCKNOW EDITION‐07 AUGUST 2026
MAKKAL KURAL‐ CHENNAI EDITION‐07 AUGUST 2026
FINANCIAL EXPRESS‐ MUMBAI EDITION‐07 AUGUST 2026
FINANCIAL EXPRESS‐ PUNE EDITION‐07 AUGUST 2026
FINANCIAL EXPRESS‐ DELHI EDITION‐07 AUGUST 2026