MPS Pharmaa Ltd (531686) — Board Meeting | 1 October 2026

MPS Pharmaa Limited announced the results of its 32nd Annual General Meeting held on 29 September 2026, where shareholders approved the adoption of audited financial statements for FY2026, re-appointed Mr. Ram Niwas Sharma as a Non-Executive Director liable to rotate, re-appointed Nemani Garg Agarwal & Co. as statutory auditors for five years, appointed Ms. Anchal Goyal as an Independent Director for five years, and approved related party transactions under Section 185 of the Companies Act. The filing confirms all resolutions passed with requisite majority and includes mandatory disclosures in Annexures A, B, and C regarding director appointments, auditor re-appointment, and related party transactions.