MPS Limited

MPS Limited

MPS Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that no dematerialisation or rematerialisation of shares occurred during the quarter ended September 30, 2026.

MPS Limited

MPS Limited has received ISO/IEC 42001:2023 certification for its Artificial Intelligence Management System (AIMS), demonstrating its ability to govern AI responsibly and transparently.

MPS Limited

MPS Limited has submitted a newspaper publication of a notice of petition in relation to the Scheme of Amalgamation between ADI BPO Services Limited and MPS Limited, as per SEBI regulations.

MPS Limited

MPS Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the securities of MPS Limited by Designated Persons and their Immediate Relatives shall remain closed from 01 October 2026.

MPS Limited

MPS Limited has informed the Exchange about the update on the Scheme of Amalgamation between ADI BPO Services Limited and MPS Limited, with the Hon'ble National Company Law Tribunal, Chennai Bench passing an Order dated 16 September 2026.

MPS Limited

MPS Limited has informed the Exchange about Submission of Newspaper Publication regarding the transfer of Unpaid/Unclaimed Interim Dividend for the Financial Year 2019-20 along with the underlying Equity Shares, to the Investor Education and Protection Fund.

MPS Limited

MPS Limited has submitted the Exchange a copy of the Scrutinizers report of Annual General Meeting held on 04 September 2026, along with voting results.

MPS Limited

MPS Limited has made the video recording of its 56th Annual General Meeting (AGM) available on its website.

MPS Limited

MPS Limited has received an unsolicited ESG rating of 'CRISIL ESG 64 (Strong)' from CRISIL ESG Ratings & Analytics Limited, based on publicly available data.

MPS Limited

MPS Limited held its 56th Annual General Meeting (AGM) on September 4, 2026, through video conferencing, in compliance with the Companies Act, 2013, and SEBI regulations. The meeting was attended by directors, key managerial personnel, statutory auditors, and secretarial auditors. The notice and annual report for the financial year ended March 31, 2026, were sent to members within the statutory time limit, and the meeting was conducted in accordance with the prescribed procedures.

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.