MPS Pharmaa Ltd (531686) — Board Meeting | 5 September 2026

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

32nd AGM scheduled for 29 September 2026

🔄 What Changed

Appointment of new Independent Director and approval of related party transactions

🔮 What's Next

Re-appointment of directors and auditors for up to 2031

💡 Investor Takeaway

Shareholders must vote on key governance and transaction approvals at the upcoming AGM

MPS Pharmaa Limited announced its 32nd Annual General Meeting on 29 September 2026 at 09:30 AM IST at its registered office in Sohna, Haryana. The meeting will transact ordinary business including adoption of audited financial statements for FY2025-26, re-appointment of directors, re-appointment of statutory auditors, approval of related party transactions up to INR 1080 lakhs, appointment of Ms. Anchal Goyal as Independent Director, and approval of loan guarantees up to INR 25 crore under Section 185. The notice was filed with BSE on 5 September 2026.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 531686 ✨ Ask AI About This

About MPS Pharmaa Ltd (531686)

Healthcare · Pharmaceuticals · Listed on BSE

Market Cap: ₹3.98 CrROE: -1485.7%ROCE: -14.1%

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"What is the expected impact of the INR 1080 lakh related party transaction limit on future disclosures?""How does the appointment of Ms. Anchal Goyal as Independent Director affect board composition?""What is the current shareholding pattern of promoters ahead of the AGM?"

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📊 More 531686 filings

🟡 Board Meeting — 1 October 2026MPS Pharmaa Limited announced the outcomes of its 32nd Annual General Meeting held on 29 September 2...
🟡 Board Meeting — 1 October 2026MPS Pharmaa Limited announced the results of its 32nd Annual General Meeting held on 29 September 20...
🟡 Board Meeting — 1 October 2026MPS Pharmaa Limited announced the results of its 32nd Annual General Meeting held on 29 September 20...
🔴 Financial Results — 1 October 2026MPS Pharmaa Ltd announced changes in management following its 32nd Annual General Meeting on Septemb...
🟡 Voting Results — 1 October 2026At the 32nd Annual General Meeting held on September 29, 2026, shareholders approved all proposed re...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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