MPS Limited (MPSLTD) — Board Meeting | 25 August 2026 (2 announcements)

25 August 2026 · NSE 🟡 Notable Neutral

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

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Appointment of Piyush Jain as Company Secretary & Compliance Officer and Nodal Officer effective 29 August 2026.

🔄 What Changed

Appointment of new Company Secretary & Compliance Officer and Nodal Officer; resignation of incumbent effective 28 August 2026.

💡 Investor Takeaway

The leadership change in compliance may affect governance and regulatory reporting processes.

MPS Limited announced the appointment of Piyush Jain as Company Secretary & Compliance Officer and Nodal Officer effective 29 August 2026, following the resignation of Raman Sapra effective 28 August 2026. The Board approved the appointment at its meeting on 25 August 2026.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Appointment of Piyush Jain as Company Secretary and Compliance Officer effective 29 August 2026

🔄 What Changed

Appointment of new Company Secretary and Compliance Officer; resignation of previous officer effective 28 August 2026

💡 Investor Takeaway

The leadership change in compliance oversight may affect regulatory reporting processes and investor communications.

MPS Limited announced the appointment of Piyush Jain as Company Secretary and Compliance Officer effective 29 August 2026, following the resignation of Raman Sapra effective 28 August 2026. The Board approved the change at its 25 August 2026 meeting.

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About MPS Limited (MPSLTD)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹4,500.71 CrP/E: 23.7ROE: 31.6%ROCE: 38.4%

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📊 More MPSLTD filings

🔴 Announcement — 30 September 2026MPS Limited announced it has received ISO/IEC 42001:2023 certification for its Artificial Intelligen...
Announcement — 25 September 2026MPS Limited announces that its trading window closes on 1 October 2026 for all designated persons an...
🔴 Corporate Action — 19 September 2026MPS Limited announced that the National Company Law Tribunal approved the scheme of amalgamation bet...
🟡 Voting Results — 7 September 2026MPS Ltd shareholders approved all resolutions at the 56th AGM on 4 September 2026, including adoptio...
🟡 Board Meeting — 5 September 2026MPS Limited made its 56th Annual General Meeting video recording available on its website on 5 Septe...

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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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