MPS Limited

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.

MPS Limited

MPS Limited has informed the Exchange about Approval for incorporation of a Wholly Owned Subsidiary in Singapore. The Board of Directors of the Company approved the incorporation of a Wholly Owned Subsidiary ("WOS") in Singapore, and an investment of up to INR 1,00,00,000 (Rupees One Crore) towards subscription to the share capital of the proposed WOS.

MPS Limited

MPS Limited has announced the outcome of its board meeting, approving the un-audited financial results for the first quarter ended June 30, 2026, and noting the limited review report. The board also approved the incorporation of a wholly-owned subsidiary in Singapore, and appointed a new Chief Risk Officer. The 56th Annual General Meeting will be held on September 4, 2026, through video conferencing.

MPS Limited

MPS Limited has informed the Exchange regarding the First Motion Order passed by the Hon'ble National Company Law Tribunal, Chennai Bench in relation to the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited.

MPS Limited

MPS Limited has informed the Exchange about the schedule of an earnings conference call on un-audited financial results for the first quarter ended June 30, 2026.

MPS Limited

MPS Limited has informed the Exchange regarding the First Motion Order passed by the Hon'ble National Company Law Tribunal, Chennai Bench, in relation to the Scheme of amalgamation of ADI BPO Services Limited with MPS Limited.

MPS Limited

MPS Limited has responded to a query from the National Stock Exchange regarding a significant increase in trading volume, stating that the spurt is purely market-driven and not due to any unpublished price-sensitive information.

MPS Limited

MPS Limited has appointed Mr. Atul Vohra as an Additional Director (Non-Executive, Non-Independent) with effect from 06 July 2026, subject to the approval of the shareholders of the Company.

MPS Limited

MPS Limited has observed a significant increase in trading volume, prompting the exchange to write to the company for clarification, awaiting a response.

MPS Limited

MPS Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30 June 2026.

MPS Limited

MPS Limited has closed its trading window for insiders due to SEBI regulations, effective from July 1, 2026, until 48 hours after the Q1 2026 financial results are declared.

MPS Limited

MPS Limited has submitted a disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the financial year ended March 31, 2026. This declaration, provided by ADI BPO Services Limited (a promoter group member), confirms that no encumbrance was created on MPS Limited's shares, directly or indirectly, during the period. For investors, the absence of share encumbrance by the promoter group is generally a positive signal. It suggests financial stability and continued commitment from the promoters, alleviating concerns about potential forced share sales or financial distress within the group.