MPS Pharmaa Ltd (531686) — Board Meeting | 2 September 2026 (4 announcements)

MPS Pharmaa announced its 32nd Annual General Meeting will be held on 29 September 2026 at 09:30 AM at its registered office in Sohna, Haryana. The board approved the notice, management discussion report, and corporate governance report for FY2025-26, set book closure dates from 23-29 September 2026, appointed NSDL as e-voting depository, and selected Kundan Agrawal & Associates as voting scrutineer. Ms. Anchal Goyal was recommended for appointment as an Independent Director for five years, and Nemani Garg Agarwal & Co. was reappointed as statutory auditors for a five-year term.

MPS Pharmaa announced its 32nd AGM will be held on 29 September 2026 at 09:30 AM at its registered office in Sohna, Haryana. The board approved the notice, management reports, book closure dates (23-29 September), e-voting window (26 September to 28 September), and appointed NSDL as the e-voting platform. It also recommended the appointment of Ms. Anchal Goyal as an Independent Director for 5 years and re-appointment of Nemani Garg Agarwal & Co. as statutory auditors for a second 5-year term. Book closure dates were set for 23-29 September 2026.

MPS Pharmaa announced board approval of key AGM arrangements including 29 September 2026 meeting date, 23-29 September book closure, NSDL as e-voting depository, and Kundan Agrawal & Associates as scrutinizer. The board recommended Ms. Anchal Goyal's appointment as Independent Director for 5 years and re-appointment of Nemani Garg Agarwal & Co. as statutory auditors for another 5-year term.

MPS Pharmaa announced board approval of its 32nd Annual General Meeting on September 29, 2026, with key resolutions including appointment of Ms. Anchal Goyal as Independent Director for 5 years and re-appointment of Nemani Garg Agarwal & Co. as auditors for 5 years. Book closure dates and e-voting timelines were also set. The filing confirms regulatory compliance under SEBI LODR for shareholder approval processes.