MPS Ltd

MPS Ltd

MPS Ltd has re-appointed Mr. Karthik Bhat Khandige as Non-Executive Independent Director for a second term of five consecutive years, effective July 30, 2026. Ms. Ruvina Singh has ceased to be an Independent Non-Executive Director upon completion of her tenure. The Board has also reconstituted its Board Committees with effect from July 30, 2026.

MPS Ltd

MPS Ltd has announced the re-appointment of Mr. Karthik Bhat Khandige as an Independent Non-Executive Director for a second term of five years, subject to shareholder approval. Ms. Ruvina Singh has ceased to be an Independent Non-Executive Director upon completion of her tenure. The Board has also reconstituted its committees, including the Nomination and Remuneration Committee, Stakeholders' Relationship Committee, and Corporate Social Responsibility Committee.

MPS Ltd

MPS Ltd reported Q1 FY'27 results with revenue up 20.4% YoY to INR 224.24 crores, EBITDA up 53% YoY to INR 76.96 crores, and profit after tax up 43% YoY to INR 50.39 crores. The company reaffirmed its FY'27 outlook.

MPS Ltd

MPS Ltd announced the audio recording of its earnings conference call for Q1 ended 30 June 2026, with un-audited financial results to be shared on its website. The call was held on 22 July 2026.

MPS Ltd

MPS Ltd has dispatched weblink letters to equity shareholders whose e-mail addresses are not registered with the Company, the Registrar and Transfer Agent, the Depository Participants, and/or the Depositories. The weblink letter provides the URL through which the Notice convening the Meeting of the Equity Shareholders of the Company, convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Chennai Bench, can be accessed on the Company's website at https://www.mpslimited.com/scheme-of-amalgamation/.

MPS Ltd

MPS Ltd has published a newspaper advertisement regarding a court-convened meeting of equity shareholders and unsecured creditors on August 22, 2026, as per the directions of the National Company Law Tribunal (NCLT). The meeting will be held through video conferencing and will consider the Scheme of Amalgamation of ADI BPO Services Ltd with MPS Ltd.

MPS Ltd

MPS Ltd has announced a notice of meeting of creditors to consider a scheme of amalgamation with ADI BPO Services Ltd, as per the directions of the National Company Law Tribunal. The meeting will be held on August 22, 2026, via video conferencing.

MPS Ltd

MPS Ltd has announced a notice of meeting of equity shareholders to be held on August 22, 2026, via video conferencing, as per the directions of the Hon'ble National Company Law Tribunal, Chennai Bench. The meeting is to consider the proposed Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited.

MPS Ltd

MPS Ltd has submitted the newspaper publication of its un-audited financial results for the first quarter ended 30 June 2026. The results were published in various editions of Financial Express and Makkal Kural on 22 July 2026.

MPS Ltd

MPS Ltd reported record Q1 revenue, EBITDA, and PAT growth, with revenue increasing 20.38% YoY and EBITDA surging 53.03% YoY, driven by strong underlying demand and new mandates.

MPS Ltd

MPS Ltd announces appointment of Mrs. Papinani Radha Rani as Chief Risk Officer, incorporation of a wholly owned subsidiary in Singapore, and quarterly financial results. The company also schedules its 56th Annual General Meeting through video conferencing.

MPS Ltd

MPS Ltd has announced the approval of the incorporation of a wholly owned subsidiary in Singapore, with an investment of up to INR 1 crore. The company has also approved the appointment of Mrs. Papinani Radha Rani as the Chief Risk Officer and scheduled the 56th AGM for September 4, 2026.

MPS Ltd

MPS Ltd has announced its un-audited financial results for Q1 ended June 30 2026, with the Board of Directors approving the results. The company has also incorporated a wholly-owned subsidiary in Singapore, appointed a new Chief Risk Officer, and scheduled its 56th AGM for September 4, 2026.

MPS Ltd

MPS Ltd has announced its Q1 FY2026-27 un-audited financial results, with the Board of Directors approving the results and taking note of a Limited Review Report by the Statutory Auditors. The company has also approved the incorporation of a Wholly Owned Subsidiary in Singapore, an investment of up to INR 1 crore, and the appointment of Mrs. Papinani Radha Rani as the Chief Risk Officer. The 56th AGM will be held on September 4, 2026, through Video Conferencing.