MPS Limited

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.

MPS Limited

MPS Limited has announced its Q1 FY'27 earnings, with revenue up 20.4% to INR 224.24 crores, EBITDA up 53.0% to INR 76.96 crores, and profit after tax up 43.0% to INR 50.39 crores. The company has also reaffirmed its FY'27 outlook.

MPS Limited

MPS Limited has informed the Exchange regarding the Weblink Letter sent to the Shareholders for the Court Convened Meeting pursuant to the Order of NCLT, Chennai Bench. The meeting is scheduled to be held on Saturday, 22 August 2026 at 10:00 A.M. (IST) through Video Conference/ Other Audio-Visual Means to consider and approve the proposed Amalgamation of ADI BPO Services Limited with MPS Limited.

MPS Limited

MPS Limited has informed the Exchange about the publication of a notice of meeting of equity shareholders and unsecured creditors in the newspapers as per the directions of the National Company Law Tribunal (NCLT) for the proposed scheme of amalgamation with ADI BPO Services Limited.

MPS Limited

MPS Limited has informed the Exchange regarding a Notice of Court Convened Meeting of Unsecured Creditors to be held on 22 August 2026 to consider the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited.

MPS Limited

MPS Limited has informed the Exchange regarding Notice of Court Convened General Meeting of Equity Shareholders to be held on 22 August 2026 via VC/OAVM. The meeting is convened as per the directions of the Hon'ble National Company Law Tribunal, Chennai Bench, in its Order dated July 02, 2026. The notice, explanatory statement, and annexures are being dispatched to the Equity Shareholders on 22 July 2026, and will also be available on the websites of the Stock Exchanges where Equity Shares of the Company are listed.

MPS Limited

MPS Limited has informed the Exchange about the link of recording of the earnings conference call held on 22 July 2026, which discussed the un-audited financial results for the first quarter ended 30 June 2026. The audio recording is available on the company's website.

MPS Limited

MPS Limited has published its un-audited financial results for the first quarter ended 30 June 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in various editions of Financial Express and Makkal Kural newspapers.

MPS Limited

MPS Limited has announced its Q1 FY27 earnings, reporting a record revenue, EBITDA, and PAT growth. The company's revenue grew 20.38% YoY to INR 22,424 Lakhs, while EBITDA surged 53.03% to INR 7,696 Lakhs. PAT grew 42.99% to INR 5,039 Lakhs. The company's headcount rose 2.73% to 3,352.

MPS Limited

MPS Limited has informed the Exchange regarding the Appointment of Mrs. Papinani Radha Rani, General Counsel, as the Chief Risk Officer of the Company w.e.f. 21 July 2026.