MPS Limited

MPS Limited

MPS Limited has published a reminder notice in newspapers regarding the special window for transfer and dematerialisation of physical securities, which is open from 05 February 2026 to 04 February 2027.

MPS Limited

MPS Limited has informed the Exchange regarding the designation of Key Managerial Personnel (KMPs) for determining materiality of events or information and making requisite disclosures to the Stock Exchange(s). The company has appointed Mr. Piyush Jain as the Company Secretary & Compliance Officer and Nodal Officer, effective from 29 August 2026, and designated Mr. Rahul Arora, Ms. Prarthana Agarwal, and Mr. Piyush Jain as KMPs for determining materiality and making disclosures.

MPS Limited

MPS Limited has informed the Exchange regarding the appointment of Mr. Piyush Jain as the Company Secretary & Compliance Officer and Nodal Officer of the Company w.e.f. 29 August 2026.

MPS Limited

MPS Limited has informed the Exchange regarding the voting results and scrutinizer's report of the NCLT-convened meeting of unsecured creditors of the company, which approved the scheme of amalgamation of ADI BPO Services Limited with MPS Limited and their respective shareholders and creditors.

MPS Limited

MPS Limited has submitted the Voting Results and Scrutinizers report of the NCLT Convened Shareholders Meeting held on 22 August 2026. The Equity Shareholders of the Company have approved the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited and their respective Shareholders and Creditors, with the requisite majority.

MPS Limited

MPS Limited has informed the Exchange regarding Proceedings of the NCLT-convened Meeting of Unsecured Creditors of MPS Limited held today i.e. Saturday, 22 August 2026. The Meeting was convened and held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) pursuant to the directions of the Hon'ble National Company Law Tribunal (NCLT). The proceedings of the Meeting were recorded and preserved in accordance with the applicable circulars issued by the Ministry of Corporate Affairs.

MPS Limited

MPS Limited has informed the Exchange regarding Proceedings of the NCLT-convened Meeting of Equity Shareholders of the Company held today i.e. Saturday, 22 August 2026. The Meeting was convened to approve the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited.

MPS Limited

MPS Limited has informed the Exchange about Copy of the Newspaper Publication regarding Public Notice of 56th Annual General Meeting of the Company.

MPS Limited

MPS Limited has informed the Exchange regarding the dispatch of a weblink letter to shareholders for the 56th Annual General Meeting, providing access to the Annual Report for FY 2025-26.

MPS Limited

MPS Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 04, 2026, to consider and adopt audited financial statements, re-appoint auditors, and other business.

MPS Limited

MPS Limited has informed the Exchange about the Amendment to Share Subscription and Shareholders Agreement with MPS Interactive Systems Limited, Mr. Rodney Charles Beach, and the Company, which permits the transfer of Mr. Beach's shareholding in MPSi to the Beach Trust, a trust established under the laws of Victoria, Australia.

MPS Limited

MPS Limited has completed the merger of American Journal Experts, LLC, Delaware with and into MPS North America, LLC, as part of an internal restructuring of its subsidiaries to streamline operations, enhance management oversight, and drive operational efficiency.

MPS Limited

MPS Limited has published a prior public notice of its 56th Annual General Meeting in various newspapers as required by SEBI regulations.

MPS Limited

MPS Limited has informed the Exchange regarding the Addendum to the Notice of the Meeting of Unsecured Creditors to be held on Saturday, 22 August 2026.

MPS Limited

MPS Limited has issued an addendum to the notice of the meeting of equity shareholders to be held on August 22, 2026, incorporating additional disclosures in response to observations from the BSE Limited.

MPS Limited

MPS Limited has completed the first step of a two-step merger of its subsidiaries American Journal Experts, LLC, North Carolina (AJE-NC) and American Journal Experts, LLC, Delaware (AJE-DE) with MPS North America LLC (MPS NA). The first merger has become effective on August 1, 2026, with AJE-DE as the surviving entity. The second merger, involving AJE-DE with MPS NA, is proposed to become effective in accordance with the terms of the Agreement and Plan of Merger and applicable law.

MPS Limited

MPS Limited has informed the Exchange regarding Reconstitution of the Board Committee(s) of the Company. The Board has approved the re-appointment of Mr. Karthik Bhat Khandige as an Independent Non-Executive Director for a second term. Ms. Ruvina Singh has ceased to be an Independent Non-Executive Director upon completion of her tenure. The Board Committees have been reconstituted with effect from 30 July 2026.

MPS Limited

MPS Limited has informed the Exchange regarding the completion of tenure of Ms. Ruvina Singh as Non-Executive Independent Director of the company w.e.f. closure of business hours on 29 July 2026. The Board has approved the re-appointment of Mr. Karthik Bhat Khandige as an Independent Non-Executive Director for a second term of five (5) consecutive years. The Board has also reconstituted the Nomination and Remuneration Committee, Stakeholders' Relationship Committee, and Corporate Social Responsibility Committee with effect from 30 July 2026.

MPS Limited

MPS Limited has informed the Exchange regarding Re-appointment of Mr. Karthik Bhat Khandige as Non-Executive Independent Director of the Company for a second term of five consecutive years.

MPS Limited

MPS Limited's Board of Directors has approved the re-appointment of Mr. Karthik Bhat Khandige as an Independent Non-Executive Director for a second term, and the cessation of Ms. Ruvina Singh's directorship upon completion of her tenure. The Board has also reconstituted its Board Committees with effect from 30 July 2026.