MPS Ltd

MPS Ltd

MPS Ltd publishes newspaper advertisements reminding shareholders of the Special Window for Transfer and Dematerialisation of Physical Securities, which is open from 05 February 2026 to 04 February 2027.

MPS Ltd

MPS Ltd received a certificate from Cameo Corporate Services Ltd, the Registrar and Share Transfer Agent (RTA), for the quarter ended 30 September 2026, confirming no requests for dematerialisation/rematerialisation of shares.

MPS Ltd

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

MPS Ltd

MPS Ltd has published a notice of hearing of the Second Motion Petition in relation to the Scheme of Amalgamation between ADI BPO Services Limited and MPS Limited in newspapers as per the directions of the Hon'ble National Company Law Tribunal, Chennai Bench.

MPS Ltd

MPS Ltd has announced the closure of its trading window for insiders from 01 October 2026, ahead of the declaration of its Q2 FY2026-27 financial results on or after 30 September 2026.

MPS Ltd

MPS Ltd 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 Ltd

MPS Ltd designates key managerial personnel for determining materiality of events or information and making requisite disclosures to stock exchanges. Mr. Piyush Jain appointed as Company Secretary & Compliance Officer and Nodal Officer, effective from 29 August 2026. Mr. Rahul Arora and Ms. Prarthana Agarwal authorized to determine materiality of events or information and make disclosures to stock exchanges.

MPS Ltd

MPS Ltd appoints Mr. Piyush Jain as Company Secretary & Compliance Officer and Nodal Officer, effective from 29 August 2026.

MPS Ltd

MPS Ltd has announced the voting results of the NCLT-convened meeting of unsecured creditors, which approved the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited and their respective shareholders and creditors with the requisite majority.

MPS Ltd

MPS Ltd's shareholders have approved the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited through remote e-voting and e-voting, with the requisite majority.

MPS Ltd

MPS Ltd has convened a meeting of unsecured creditors as per the order of the National Company Law Tribunal (NCLT) to approve the scheme of amalgamation of ADI BPO Services Limited with MPS Limited. The meeting was held on August 22, 2026, and 14 unsecured creditors attended through video conferencing. The resolution to approve the scheme was proposed and explained to the creditors.

MPS Ltd

MPS Ltd held a court-convened meeting of equity shareholders to approve the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited, as directed by the NCLT. The meeting was held on August 22, 2026, and the requisite quorum was present. The shareholders approved the resolution to approve the Scheme of Amalgamation.

MPS Ltd

MPS Ltd has published a public notice in various newspapers regarding the 56th Annual General Meeting to be held on September 4, 2026, through video conferencing.

MPS Ltd

MPS Ltd has dispatched letters to equity shareholders whose email addresses are not registered with the company, providing a weblink and QR code for accessing the Annual Report for FY 2025-26 and notice of the 56th Annual General Meeting.

MPS Ltd

MPS Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, highlighting its commitment to sustainability and ESG framework, stakeholder engagement, and governance processes.

MPS Ltd

MPS Ltd has scheduled its 56th Annual General Meeting (AGM) for September 4, 2026, through video conferencing. The meeting will consider various resolutions, including the re-appointment of auditors and the appointment of a new director.

MPS Ltd

MPS Ltd has submitted its Annual Report for FY 2025-26 and announced the 56th Annual General Meeting, scheduled for September 4, 2026. The report includes the Business Responsibility and Sustainability Report, and is available on the company's website.

MPS Ltd

MPS Ltd has amended its Share Subscription and Shareholders' Agreement with MPS Interactive Systems Ltd and Mr. Rodney Charles Beach to permit the transfer of Mr. Beach's shareholding in MPSi to the Beach Trust. The amendment does not result in any change to MPSi's shareholding and only permits the transfer of Mr. Beach's shareholding to the Beach Trust, subject to the terms and conditions of the agreement.

MPS Ltd

MPS Ltd announces the completion of the merger of American Journal Experts, LLC, Delaware, with and into MPS North America LLC, effective August 3, 2026. The merger is part of the company's internal restructuring, aimed at streamlining operations, enhancing management oversight, and driving greater operational efficiency. The merger supports revenue growth and enhances profitability through the optimization of administrative, operational, and marketing expenses.

MPS Ltd

MPS Ltd has published a prior public notice for its 56th Annual General Meeting in compliance with SEBI regulations, scheduled to be held on 04 September 2026 through video conferencing.